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APEX CREDIT MANAGEMENT LIMITED

Company number 03967099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2012 AUD Auditor's resignation
14 Mar 2012 MISC Section 519
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 10
06 Jan 2012 AA Full accounts made up to 31 December 2010
18 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 9
21 Jun 2011 AP01 Appointment of Glen Paul Crawford as a director
21 Jun 2011 AP01 Appointment of John David Randall as a director
05 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
11 Apr 2011 MEM/ARTS Memorandum and Articles of Association
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jan 2011 TM02 Termination of appointment of Juliet Telford as a secretary
21 Jan 2011 TM01 Termination of appointment of Juliet Telford as a director
28 Jun 2010 AA Full accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 7 April 2010
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 7
03 Nov 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 CH01 Director's details changed for Ms Juliet Sarah Telford on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Stephen Mound on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Neil Clyne on 15 October 2009
16 Oct 2009 CH03 Secretary's details changed for Ms Juliet Sarah Telford on 15 October 2009
15 Oct 2009 AD01 Registered office address changed from 11 Elm Court Arden Street Stratford upon Avon Warwickshire CV37 6PA on 15 October 2009