APEX TOWER LIMITED

Company number 03075022

Date	Type	Description	View / Download
18 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
08 Feb 2010	CH01	Director's details changed for Mr Erik Henry Klotz on 8 February 2010	(2 pages)
26 Jan 2010	AP01	Appointment of John Howard Whiteley as a director	(2 pages)
15 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
07 Dec 2009	CH01	Director's details changed for Mr Erik Henry Klotz on 6 November 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Tom Julian Lynall Wills on 6 November 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009	(3 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr David Francis Fuller on 9 November 2009	(1 page)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
22 Jun 2009	SH20	Statement by directors	(1 page)
22 Jun 2009	MISC	Memorandum of capital - processed 22/06/09	(1 page)
22 Jun 2009	CAP-SS	Solvency statement dated 17/06/09	(1 page)
22 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Mar 2009	288a	Secretary appointed david francis fuller	(1 page)
11 Mar 2009	288b	Appointment terminated secretary sarah ghinn	(1 page)
16 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
03 Sep 2008	288a	Director appointed tom julian lynall wills	(1 page)
03 Sep 2008	288b	Appointment terminated director kevin chapman	(1 page)
03 Sep 2008	288a	Director appointed alain gustave paul millet	(1 page)
01 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
01 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
15 May 2008	288b	Appointment terminated director steven board	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG	(1 page)
07 May 2008	288a	Director appointed erik henry klotz	(1 page)

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