ASIA PACIFIC HOLDINGS LIMITED

Company number 03941780

Date	Type	Description	View / Download
23 Jun 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 23 June 2010	(2 pages)
16 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(5 pages)
16 Mar 2010	CH01	Director's details changed for Ralph Wheeler on 16 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Nigel Peter Stocks on 16 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Catherine Springett on 16 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 16 March 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Ralph Wheeler on 12 February 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Nigel Peter Stocks on 12 February 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Catherine Springett on 12 February 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 12 February 2010	(2 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
30 Dec 2009	CC04	Statement of company's objects	(2 pages)
21 Oct 2009	TM02	Termination of appointment of Daksha Hirani as a secretary	(1 page)
21 Oct 2009	AP03	Appointment of Mrs Fiona Cuttell as a secretary	(1 page)
26 Aug 2009	AA	Accounts made up to 31 December 2008	(17 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Mar 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
09 Jan 2009	288b	Appointment terminated director richard winter	(1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from, broadwater park denham, buckinghamshire, UB9 5HJ	(1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/12/2008	(3 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from, 67 alma road, windsor, berkshire, SL4 3HD	(1 page)
24 Jun 2008	AA	Accounts made up to 31 December 2007	(18 pages)
19 Mar 2008	363a	Return made up to 07/03/08; full list of members	(4 pages)
29 Nov 2007	288b	Secretary resigned	(1 page)
29 Nov 2007	288a	New secretary appointed	(2 pages)

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