APOAPSIS LIMITED

Company number 03914605

Date	Type	Description	View / Download
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
16 Jun 2005	288b	Secretary resigned	(1 page)
16 Jun 2005	288a	New secretary appointed	(2 pages)
05 Feb 2005	363a	Return made up to 27/01/05; full list of members	(7 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
22 Jul 2004	287	Registered office changed on 22/07/04 from: 1 melior place london SE1 3SZ	(1 page)
03 Feb 2004	363s	Return made up to 27/01/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
22 Mar 2003	363a	Return made up to 27/01/03; full list of members	(7 pages)
03 Feb 2003	288c	Secretary's particulars changed	(1 page)
06 Jul 2002	288b	Secretary resigned	(1 page)
06 Jul 2002	288a	New secretary appointed	(2 pages)
17 May 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
11 Feb 2002	363s	Return made up to 27/01/02; full list of members	(9 pages)
11 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Dec 2001	288b	Secretary resigned	(1 page)
11 Dec 2001	288a	New secretary appointed	(2 pages)
05 Dec 2001	287	Registered office changed on 05/12/01 from: 1ST floor 102 harbour exchange square london E14 9GE	(1 page)
11 Jun 2001	287	Registered office changed on 11/06/01 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)
19 Mar 2001	363a	Return made up to 27/01/01; full list of members	(9 pages)
15 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
29 Dec 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
27 Dec 2000	88(2)R	Ad 11/09/00--------- £ si 36000@.01=360 £ ic 88896/89256	(2 pages)