APM CAPITAL MARKETS LIMITED

Company number 03148972

Date	Type	Description	View / Download
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)
17 Feb 2010	CH01	Director's details changed for Edward Charles Drake on 12 February 2010	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Stefan Willebrand as a director	(1 page)
01 Dec 2009	AD01	Registered office address changed from Floor 37 One Canada Square London E14 5AA on 1 December 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Edward Charles Drake on 2 November 2009	(3 pages)
22 Sep 2009	287	Registered office changed on 22/09/2009 from 29TH floor one canada square london E14 5DY	(1 page)
07 Sep 2009	288a	Director appointed edward charles drake	(2 pages)
04 Sep 2009	288b	Appointment terminated director richard den drijver	(1 page)
01 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
20 Jul 2009	CERTNM	Company name changed vdm global markets LIMITED\certificate issued on 20/07/09	(3 pages)
04 Mar 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
26 Jan 2009	88(2)	Ad 29/12/08\gbp si 1000000@1=1000000\gbp ic 70542/1070542\	(2 pages)
26 Jan 2009	123	Nc inc already adjusted 29/12/08	(1 page)
26 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ 1000000 29/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from 26 grosvenor street mayfair london W1K 4QW	(1 page)
15 Aug 2008	288c	Director's change of particulars / richard den drijver / 28/07/2008	(1 page)
07 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jun 2008	288b	Appointment terminated secretary gordon wilson	(1 page)
18 Jun 2008	288a	Secretary appointed wilton corporate services LIMITED	(2 pages)

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