APAX PARTNERS STRATEGIC MANAGEMENT LTD

Company number 03399419

Date	Type	Description	View / Download
08 Nov 2001	288c	Director's particulars changed	(1 page)
07 Sep 2001	CERTNM	Company name changed apax partners & co. Strategic ma nagement LTD\certificate issued on 07/09/01	(2 pages)
06 Jul 2001	363s	Return made up to 01/07/01; full list of members	(7 pages)
06 Jul 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
15 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(4 pages)
25 Jan 2001	288a	New director appointed	(4 pages)
25 Jan 2001	288a	New secretary appointed	(2 pages)
25 Jan 2001	288b	Secretary resigned	(1 page)
25 Jan 2001	288b	Director resigned	(1 page)
21 Jan 2001	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
22 Aug 2000	287	Registered office changed on 22/08/00 from: 15 portland place london W1B 1PT	(1 page)
14 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
14 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
01 Aug 2000	363s	Return made up to 01/07/00; full list of members	(6 pages)
01 Aug 2000	363(287)	Registered office changed on 01/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 2000	287	Registered office changed on 21/07/00 from: 15 portland place london W1N 3AA	(1 page)
18 Aug 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
06 Aug 1999	363s	Return made up to 01/07/99; no change of members	(5 pages)
21 May 1999	AA	Accounts made up to 31 July 1998	(2 pages)
21 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jul 1998	363s	Return made up to 01/07/98; full list of members	(7 pages)
22 Jul 1997	288a	New director appointed	(3 pages)
22 Jul 1997	288a	New secretary appointed	(2 pages)

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