APATECH LIMITED

Company number 04170515

Date	Type	Description	View / Download
03 Aug 2012	AP03	Appointment of Ms Janet Louise Kidd as a secretary	(1 page)
03 Aug 2012	TM02	Termination of appointment of Mark Godden as a secretary	(1 page)
24 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(6 pages)
13 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(10 pages)
13 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
29 Feb 2012	AD02	Register inspection address has been changed	(1 page)
28 Dec 2011	AA	Full accounts made up to 31 March 2011	(23 pages)
19 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(2 pages)
05 Apr 2011	SH08	Change of share class name or designation	(1 page)
05 Apr 2011	SH02	Consolidation of shares on 25 March 2011	(4 pages)
05 Apr 2011	SH02	Consolidation of shares on 25 March 2011	(4 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 6,134,222.0	(6 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 25/03/2011 RES10 ‐ Resolution of allotment of securities	(20 pages)
05 Apr 2011	AUD	Auditor's resignation	(1 page)
16 Mar 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	(3 pages)
16 Mar 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
16 Mar 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
14 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(12 pages)
10 Mar 2011	AA	Full accounts made up to 31 March 2010	(25 pages)
19 Apr 2010	AP01	Appointment of Harry Patrick Keenan as a director	(2 pages)
12 Apr 2010	AP01	Appointment of Geoffrey Ernest Braham as a director	(2 pages)
01 Apr 2010	AP03	Appointment of Mark Edwin Godden as a secretary	(1 page)
31 Mar 2010	TM02	Termination of appointment of John Von Benecke as a secretary	(1 page)
16 Mar 2010	AP03	Appointment of Mr John Paul Von Benecke as a secretary	(1 page)
16 Mar 2010	TM01	Termination of appointment of Bruce Powell as a director	(1 page)