APOGEE RENTALS LIMITED

Company number 02776423

Date	Type	Description	View / Download
05 Aug 2009	190	Location of debenture register	(1 page)
05 Aug 2009	353	Location of register of members	(1 page)
05 Aug 2009	287	Registered office changed on 05/08/2009 from the old town hall the broadway wimbledon london SW19 8YA	(1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 8 willow lane business park willow lane mitcham surrey CR4 4NA	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
29 Jul 2008	363a	Return made up to 17/07/08; full list of members	(3 pages)
29 Jul 2008	288a	Director appointed mr barry trevor ferdinand	(1 page)
29 Jul 2008	287	Registered office changed on 29/07/2008 from 8 willow lane business park willow lane mitcham surrey CR4 4NA	(1 page)
29 Jul 2008	190	Location of debenture register	(1 page)
29 Jul 2008	353	Location of register of members	(1 page)
18 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
14 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
12 Oct 2007	395	Particulars of mortgage/charge	(9 pages)
26 Jul 2007	363s	Return made up to 17/07/07; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
26 Jul 2007	288b	Secretary resigned	(1 page)
26 Jul 2007	288b	Secretary resigned	(1 page)
26 Jul 2007	288a	New secretary appointed	(1 page)
05 Jun 2007	288a	New secretary appointed	(2 pages)
05 Jun 2007	288b	Director resigned	(1 page)
08 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
30 Oct 2006	287	Registered office changed on 30/10/06 from: apogee house pitlake croydon surrey CR0 3RA	(1 page)
26 Jul 2006	363s	Return made up to 17/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)