APM CAPITAL MARKETS LIMITED

Company number 03148972

Date	Type	Description	View / Download
16 Mar 2012	CH01	Director's details changed for Mr Robert Lempka on 1 January 2012	(2 pages)
16 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
16 Mar 2012	AD02	Register inspection address has been changed	(1 page)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 November 2011 GBP 3,525,744	(3 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 3,525,744	(3 pages)
09 Mar 2012	AA	Full accounts made up to 30 September 2011	(31 pages)
29 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Dec 2011	SH01	Statement of capital following an allotment of shares on 29 November 2011 GBP 3,525,744	(3 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 August 2011 GBP 3,525,744	(3 pages)
29 Jun 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 1,775,744	(3 pages)
12 May 2011	AD01	Registered office address changed from 106 Mill Studio Crane Mead Ware SG12 9PY on 12 May 2011	(1 page)
26 Apr 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(6 pages)
09 Mar 2011	TM02	Termination of appointment of Manfield Services Limited as a secretary	(1 page)
07 Feb 2011	TM01	Termination of appointment of John Rowe as a director	(1 page)
19 Jan 2011	AP04	Appointment of Manfield Services Limited as a secretary	(2 pages)
30 Jun 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
06 May 2010	AP01	Appointment of Mr Robert Lempka as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Mr John Miller Rowe as a director	(2 pages)
30 Mar 2010	TM01	Termination of appointment of John Rowe as a director	(1 page)
17 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
17 Feb 2010	TM02	Termination of appointment of Wilton Corporate Services Limited as a secretary	(1 page)
17 Feb 2010	CH01	Director's details changed for John Miller Rowe on 12 February 2010	(2 pages)