API ASIA LIMITED

Company number 03639868

Date	Type	Description	View / Download
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 02/02/08; 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	Full accounts made up to 30 September 2006	(12 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 02/02/07; full list of members	(3 pages)
19 Jan 2007	288c	Director's particulars changed	(1 page)
13 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
26 Jul 2006	AA	Full accounts made up to 30 September 2005	(11 pages)
27 Feb 2006	363a	Return made up to 02/02/06; full list of members	(3 pages)
06 May 2005	AA	Full accounts made up to 30 September 2004	(10 pages)
19 Apr 2005	363a	Return made up to 02/02/05; full list of members	(3 pages)
06 Apr 2005	288a	New director appointed	(3 pages)
05 Jul 2004	288b	Director resigned	(1 page)
09 Mar 2004	AA	Full accounts made up to 30 September 2003	(9 pages)
02 Mar 2004	363a	Return made up to 02/02/04; full list of members	(6 pages)
25 Feb 2004	353	Location of register of members	(1 page)
12 Nov 2003	288c	Director's particulars changed	(1 page)
24 Oct 2003	123	Nc inc already adjusted 30/09/03	(1 page)
24 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital