APOGEE CORPORATION LIMITED

Company number 02853595

Date	Type	Description	View / Download
01 May 2008	395	Particulars of a mortgage or charge / charge no: 4	(8 pages)
15 Apr 2008	288b	Appointment terminated director john chilvers	(1 page)
15 Apr 2008	288b	Appointment terminate, director steve taylor logged form	(1 page)
15 Apr 2008	288b	Appointment terminated director dhiraj shah	(1 page)
14 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
14 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
14 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
14 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
14 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
14 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(15 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	(27 pages)
12 Oct 2007	395	Particulars of mortgage/charge	(9 pages)
20 Sep 2007	363s	Return made up to 15/09/07; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
05 Jun 2007	288a	New secretary appointed	(2 pages)
05 Jun 2007	288b	Secretary resigned	(1 page)
16 Nov 2006	363s	Return made up to 15/09/06; full list of members	(8 pages)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(11 pages)
30 Oct 2006	287	Registered office changed on 30/10/06 from: apogee house, 34 pitlake croydon surrey cro 3RA	(1 page)
20 Jul 2006	288c	Director's particulars changed	(1 page)
20 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Oct 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
21 Sep 2005	363a	Return made up to 15/09/05; full list of members	(3 pages)
21 Sep 2005	288c	Director's particulars changed	(1 page)
21 Sep 2005	190	Location of debenture register	(1 page)