APEX CREDIT MANAGEMENT LIMITED

Company number 03967099

Date	Type	Description	View / Download
03 Sep 2009	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)
01 May 2009	363a	Return made up to 07/04/09; full list of members	(4 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re appointment of auditors 10/03/2009	(1 page)
11 Mar 2009	AUD	Auditor's resignation	(1 page)
11 Mar 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
25 Nov 2008	AA	Full accounts made up to 29 February 2008	(22 pages)
21 Nov 2008	288a	Secretary appointed juliet telford	(2 pages)
23 Sep 2008	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
23 Jul 2008	363s	Return made up to 07/04/08; change of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Jul 2008	288a	Director appointed stephen mound	(2 pages)
16 Apr 2008	288b	Appointment terminated director and secretary peter cartwright	(1 page)
16 Apr 2008	288a	Director appointed juliet telford	(2 pages)
16 Apr 2008	288b	Appointment terminated director martin sheppard	(1 page)
16 Apr 2008	288b	Appointment terminated director douglas mcmanus	(1 page)
29 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Nov 2007	288b	Director resigned	(1 page)
30 Nov 2007	288b	Director resigned	(1 page)
30 Nov 2007	288b	Director resigned	(1 page)
30 Nov 2007	288b	Director resigned	(1 page)
30 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
30 Nov 2007	288a	New director appointed	(2 pages)
30 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
30 Oct 2007	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
30 Oct 2007	53	Application for reregistration from PLC to private	(1 page)
30 Oct 2007	MAR	Re-registration of Memorandum and Articles	(7 pages)