APEX PENSION TRUSTEES LIMITED

Company number 03030424

Date	Type	Description	View / Download
08 Oct 2009	CH01	Director's details changed for David Rovere Barnfather on 1 October 2009	(2 pages)
24 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
08 Jun 2009	288c	Director's change of particulars / jane fryer / 01/06/2009	(1 page)
08 Jun 2009	288c	Director's change of particulars / ann kennell / 01/06/2009	(1 page)
13 May 2009	288c	Director's change of particulars / sean martin / 05/05/2009	(1 page)
13 May 2009	288b	Appointment terminated director jonathan vickers	(1 page)
18 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
17 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
03 Sep 2008	288a	Director appointed ann rosemary kennell	(1 page)
29 Aug 2008	288a	Director appointed steve jones	(2 pages)
29 Aug 2008	288a	Director appointed sean peter martin	(2 pages)
29 Aug 2008	288a	Director appointed jane kathryn fryer	(2 pages)
29 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
15 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(9 pages)
02 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
22 May 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
19 Jul 2006	363a	Return made up to 30/06/06; full list of members	(3 pages)
27 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Apr 2006	288a	New director appointed	(2 pages)
07 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
21 Feb 2006	288b	Director resigned	(1 page)
21 Feb 2006	288b	Director resigned	(1 page)

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