API OVERSEAS HOLDINGS LIMITED

Company number 03503200

Date	Type	Description	View / Download
14 Oct 2011	AP01	Appointment of Mr Jonathan Stansby as a director	(3 pages)
14 Oct 2011	AP01	Appointment of Wendy Baker as a director	(3 pages)
14 Oct 2011	AP01	Appointment of Christopher Ian Charles Smith as a director	(3 pages)
18 Jul 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
04 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(4 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
09 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(4 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
13 Feb 2009	363a	Return made up to 03/02/09; full list of members	(3 pages)
13 Feb 2009	353	Location of register of members	(1 page)
13 Feb 2009	287	Registered office changed on 13/02/2009 from second avenue poynton industrial est poynton stockport cheshire SK12 1ND	(1 page)
13 Feb 2009	190	Location of debenture register	(1 page)
30 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(7 pages)
07 May 2008	288b	Appointment terminated secretary edward richards	(1 page)
07 May 2008	288b	Appointment terminated director simon plant	(1 page)
26 Mar 2008	288b	Appointment terminated director andrew robertson	(1 page)
07 Feb 2008	363a	Return made up to 03/02/08; full list of members	(3 pages)
23 Dec 2007	288a	New director appointed	(3 pages)
13 Nov 2007	288b	Director resigned	(1 page)
08 Jun 2007	288a	New director appointed	(3 pages)
05 Apr 2007	AA	Accounts for a dormant company made up to 30 September 2006	(7 pages)
29 Mar 2007	225	Accounting reference date extended from 30/09/07 to 31/03/08	(1 page)
06 Feb 2007	363a	Return made up to 03/02/07; full list of members	(3 pages)
19 Jan 2007	288c	Director's particulars changed	(1 page)
26 Jul 2006	AA	Full accounts made up to 30 September 2005	(10 pages)