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APM CAPITAL MARKETS LIMITED

Company number 03148972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2007 363a Return made up to 22/01/07; full list of members; amend
14 May 2007 288b Secretary resigned
14 May 2007 288a New secretary appointed
19 Mar 2007 363a Return made up to 22/01/07; full list of members
20 Jul 2006 AA Full accounts made up to 30 September 2005
13 Feb 2006 288b Secretary resigned
13 Feb 2006 288a New secretary appointed
05 Feb 2006 363a Return made up to 22/01/06; full list of members
22 Sep 2005 AA Full accounts made up to 30 September 2004
03 Aug 2005 288b Secretary resigned
03 Aug 2005 288a New secretary appointed
03 Aug 2005 287 Registered office changed on 03/08/05 from: 11 raven wharf lafone street london SE1 2LR
19 Jul 2005 AUD Auditor's resignation
15 Apr 2005 363s Return made up to 22/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2004 225 Accounting reference date extended from 30/06/04 to 30/09/04
20 Jul 2004 363s Return made up to 22/01/04; full list of members
  • 363(287) ‐ Registered office changed on 20/07/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
31 Mar 2004 AA Full accounts made up to 30 June 2003
08 Mar 2004 288b Director resigned
23 Jan 2004 287 Registered office changed on 23/01/04 from: 33 cork street london W1S 3NQ
22 Dec 2003 288a New director appointed
08 Sep 2003 288b Director resigned
01 Sep 2003 288a New director appointed
14 Jul 2003 288b Secretary resigned
28 Jun 2003 288a New secretary appointed
24 Apr 2003 AA Full accounts made up to 30 June 2002