API (NO 1) LIMITED

Company number 03528909

Date	Type	Description	View / Download
01 Dec 2006	288c	Director's particulars changed	(1 page)
21 Nov 2006	288b	Director resigned	(1 page)
17 Nov 2006	288a	New director appointed	(4 pages)
12 Apr 2006	363a	Return made up to 01/04/06; full list of members	(3 pages)
08 Feb 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
23 Aug 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
04 Apr 2005	363s	Return made up to 01/04/05; full list of members	(3 pages)
31 Aug 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
30 Apr 2004	363a	Return made up to 01/04/04; full list of members	(5 pages)
01 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
02 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
17 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:pay dividend 14/05/03	(1 page)
17 Apr 2003	363a	Return made up to 01/04/03; no change of members	(5 pages)
22 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
11 Apr 2002	363a	Return made up to 01/04/02; full list of members	(6 pages)
10 Dec 2001	288c	Secretary's particulars changed	(1 page)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
05 Sep 2001	288b	Secretary resigned	(1 page)
28 Aug 2001	288a	New secretary appointed	(1 page)
12 Apr 2001	363a	Return made up to 01/04/01; no change of members	(6 pages)
01 Dec 2000	288c	Director's particulars changed	(1 page)
16 May 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
10 May 2000	363a	Return made up to 01/04/00; full list of members	(17 pages)
06 Jul 1999	288b	Secretary resigned	(1 page)
06 Jul 1999	288a	New secretary appointed	(2 pages)

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