APEX PENSION SECRETARIAT LIMITED

Company number 03297459

Date	Type	Description	View / Download
11 Mar 2011	AP01	Appointment of Mr Colin Arthur Benford as a director	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Stephen Parkinson as a director	(1 page)
11 Mar 2011	TM01	Termination of appointment of Michael Addenbrooke as a director	(1 page)
11 Mar 2011	AP01	Appointment of Mr Steve Jones as a director	(2 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
24 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
20 Jul 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
20 Jul 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
07 Jun 2010	CERTNM	Company name changed fps secretariat LIMITED\certificate issued on 07/06/10 CONNOT ‐	(3 pages)
20 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 May 2010	CC04	Statement of company's objects	(2 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Stephen David Parkinson on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Michael Addenbrooke on 1 October 2009	(2 pages)
18 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
27 Jul 2009	288c	Director's change of particulars / michael addenbrooke / 18/06/2009	(1 page)
27 Jul 2009	288c	Director's change of particulars / michael addenbrooke / 18/06/2009	(1 page)
17 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
17 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
16 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
16 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)

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