APEX CORPORATE AND BUSINESS SERVICES UK LIMITED

Company number 03853848

Date	Type	Description	View / Download
31 Oct 2014	CH01	Director's details changed for Mr Justin Ashley Cooper on 16 September 2014	(2 pages)
29 Oct 2014	SH08	Change of share class name or designation	(2 pages)
28 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	(11 pages)
07 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
29 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
24 Sep 2014	AP01	Appointment of Mr Justin Ashley Cooper as a director on 16 September 2014	(2 pages)
24 Sep 2014	TM02	Termination of appointment of Adam Hewitson as a secretary on 16 September 2014	(1 page)
24 Sep 2014	AP04	Appointment of Capita Group Secretary Limited as a secretary on 16 September 2014	(2 pages)
24 Sep 2014	AP02	Appointment of Capita Corporate Director Limited as a director on 16 September 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Mark James Cleland as a director on 16 September 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Nigel Timothy Fish as a director on 16 September 2014	(2 pages)
29 Aug 2014	CH01	Director's details changed for Mr Roger Ganpatsingh on 8 August 2014	(2 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
31 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100	(5 pages)
31 Oct 2013	CH01	Director's details changed for Mr Andrew Rubio on 6 October 2013	(2 pages)
13 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
30 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
16 Dec 2011	AP03	Appointment of Mr Adam Hewitson as a secretary	(2 pages)
16 Dec 2011	TM02	Termination of appointment of Nayana Bharti as a secretary	(1 page)
28 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(6 pages)
22 Jul 2011	AD01	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011	(1 page)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
04 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(8 pages)

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