APX TRADING LIMITED

Company number 01853627

Date	Type	Description	View / Download
22 Apr 2010	CH01	Director's details changed for Gerard Paul Boyle on 1 October 2009	(2 pages)
22 Apr 2010	CH03	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009	(1 page)
16 Nov 2009	TM02	Termination of appointment of Susanna Ewing as a secretary	(1 page)
25 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
15 Apr 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
15 Apr 2009	353	Location of register of members	(1 page)
15 Apr 2009	288b	Appointment terminated director linda smith	(1 page)
14 Nov 2008	288a	Director appointed stewart easterbrook	(2 pages)
06 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
30 Apr 2008	363a	Return made up to 27/03/08; full list of members	(4 pages)
21 Apr 2008	288b	Appointment terminated director johann xavier	(1 page)
21 Apr 2008	288b	Appointment terminated director james carrigan	(1 page)
04 Apr 2008	288a	Director appointed christopher john richard mandale	(2 pages)
04 Apr 2008	288a	Director appointed linda patricia henworth smith	(2 pages)
04 Apr 2008	288a	Director appointed gerard paul boyle	(2 pages)
03 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
31 Mar 2008	CERTNM	Company name changed straw consulting group LIMITED\certificate issued on 31/03/08	(2 pages)
31 Jan 2008	288a	New director appointed	(2 pages)
13 Dec 2007	288a	New secretary appointed	(1 page)
05 Dec 2007	288b	Secretary resigned	(1 page)
24 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
12 Apr 2007	363a	Return made up to 27/03/07; full list of members	(2 pages)
12 Apr 2007	288c	Director's particulars changed	(1 page)
26 Mar 2007	288a	New secretary appointed	(1 page)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)

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