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APAX PP NOMINEES LIMITED

Company number 04255152

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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)
04 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Aug 2004	363s	Return made up to 19/07/04; full list of members	View PDF Return made up to 19/07/04; full list of members - link opens in a new window - 11 pages (11 pages)
05 Aug 2004	363(288)	Director's particulars changed
13 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
15 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 2003	363s	Return made up to 19/07/03; full list of members	View PDF Return made up to 19/07/03; full list of members - link opens in a new window - 11 pages (11 pages)
19 Aug 2003	363(288)	Director's particulars changed
18 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Mar 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
07 Aug 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Jul 2002	363s	Return made up to 19/07/02; full list of members	View PDF Return made up to 19/07/02; full list of members - link opens in a new window - 9 pages (9 pages)
09 May 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	View PDF Accounting reference date extended from 31/07/02 to 31/12/02 - link opens in a new window - 1 page (1 page)
29 Oct 2001	CERTNM	Company name changed cardhatch LIMITED\certificate issued on 29/10/01	View PDF Company name changed cardhatch LIMITED\certificate issued on 29/10/01 - link opens in a new window - 2 pages (2 pages)
29 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

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