API (NO 1) LIMITED

Company number 03528909

Date	Type	Description	View / Download
06 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2010	DS01	Application to strike the company off the register	(2 pages)
10 Feb 2010	MA	Memorandum and Articles of Association	(8 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital revoked 04/02/2010	(1 page)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 4 February 2010 GBP 566	(4 pages)
05 Feb 2010	SH01	Statement of capital following an allotment of shares on 4 February 2010 GBP 566	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Nigel Pope as a director	(1 page)
30 Sep 2009	288a	Director appointed james martin cornell	(2 pages)
30 Sep 2009	288b	Appointment Terminated Director satish mohanlal	(1 page)
09 Apr 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
11 Dec 2008	288c	Director's Change of Particulars / nigel pope / 25/11/2008 / HouseName/Number was: , now: 17; Street was: 3 rolleston close, now: hawthorne road; Area was: petts wood, now: ; Post Town was: orpington, now: bromley; Post Code was: BR5 1AN, now: BR1 2HN	(1 page)
08 Dec 2008	288a	Director appointed satish mohanlal	(3 pages)
27 Nov 2008	288b	Appointment Terminated Director beth chater	(1 page)
21 Oct 2008	AA	Total exemption full accounts made up to 30 June 2008	(7 pages)
03 Jul 2008	288a	Director appointed nigel howard pope	(3 pages)
02 Jul 2008	288b	Appointment Terminated Director jeffrey pulsford	(1 page)
28 May 2008	288b	Appointment Terminated Director jonathan austen	(1 page)
29 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
19 Dec 2007	AA	Total exemption full accounts made up to 30 June 2007	(7 pages)
25 Sep 2007	288b	Director resigned	(1 page)
05 Jul 2007	288a	New secretary appointed	(1 page)
05 Jul 2007	288b	Secretary resigned	(1 page)
04 May 2007	AA	Total exemption full accounts made up to 30 June 2006	(7 pages)
02 Apr 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)

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