THE APEX SWITCH GROUP LTD.

Company number 03947865

Date	Type	Description	View / Download
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	288a	New secretary appointed	(1 page)
26 Apr 2005	363s	Return made up to 14/03/05; full list of members	(7 pages)
03 Dec 2004	AA	Total exemption full accounts made up to 31 January 2004	(7 pages)
22 Mar 2004	363s	Return made up to 14/03/04; full list of members	(7 pages)
17 Nov 2003	AA	Total exemption full accounts made up to 31 January 2003	(7 pages)
31 Mar 2003	363s	Return made up to 14/03/03; full list of members	(7 pages)
04 Dec 2002	AA	Accounts for a dormant company made up to 31 January 2002	(2 pages)
04 Dec 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Jun 2002	288a	New director appointed	(2 pages)
24 Jun 2002	288b	Director resigned	(1 page)
30 Apr 2002	288a	New director appointed	(2 pages)
24 Apr 2002	288a	New secretary appointed	(2 pages)
24 Apr 2002	288a	New director appointed	(2 pages)
24 Apr 2002	288b	Secretary resigned	(1 page)
18 Apr 2002	CERTNM	Company name changed the accessory people internation al LIMITED\certificate issued on 18/04/02	(2 pages)
20 Mar 2002	363s	Return made up to 14/03/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Nov 2001	AA	Accounts for a dormant company made up to 31 January 2001	(2 pages)
27 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Apr 2001	363s	Return made up to 14/03/01; full list of members	(6 pages)
09 Apr 2001	288b	Secretary resigned	(1 page)
09 Apr 2001	288a	New secretary appointed	(2 pages)
09 Apr 2001	225	Accounting reference date shortened from 31/03/01 to 31/01/01	(1 page)
23 Aug 2000	287	Registered office changed on 23/08/00 from: accessory house saint georges industrial estate, ric, kingston upon thames surrey KT2 5BQ	(1 page)

Previous

• 1
• 2
• 3

Next