APEX FUND ADMINISTRATION SERVICES (UK) LIMITED

Company number 03466852

Date	Type	Description	View / Download
26 Oct 2011	AUD	Auditor's resignation	(1 page)
12 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 459,526	(3 pages)
14 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	(28 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 120,928	(3 pages)
17 Feb 2011	AP01	Appointment of Mr John Michael Rice as a director	(2 pages)
03 Feb 2011	CH01	Director's details changed for Steven Andrew King on 1 February 2011	(2 pages)
02 Feb 2011	CH03	Secretary's details changed for Steven Andrew King on 1 February 2011	(1 page)
13 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(10 pages)
15 Dec 2010	CH01	Director's details changed for David Charles Tibble on 15 December 2010	(2 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 25 May 2010 GBP 110,322	(3 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 30 September 2009	(28 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(19 pages)
02 Oct 2009	225	Accounting reference date extended from 30/04/2009 to 30/09/2009	(1 page)
30 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
30 Sep 2009	88(2)	Ad 08/09/09\gbp si 28055@1=28055\gbp ic 78768/106823\	(3 pages)
30 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Aug 2009	123	Nc inc already adjusted 08/07/09	(1 page)
20 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
20 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)