APL INVESTMENTS (UK) LTD

Company number 04330223

Date	Type	Description	View / Download
30 Jun 2005	287	Registered office changed on 30/06/05 from: 354 the boardwalk place london E14 5SQ	(1 page)
30 Jun 2005	288b	Secretary resigned	(1 page)
14 Feb 2005	AA	Full accounts made up to 29 February 2004	(14 pages)
08 Feb 2005	363s	Return made up to 28/11/04; full list of members	(2 pages)
01 Nov 2004	88(2)R	Ad 01/03/03--------- £ si 1@1=1	(1 page)
13 May 2004	395	Particulars of mortgage/charge	(6 pages)
13 May 2004	395	Particulars of mortgage/charge	(5 pages)
13 May 2004	395	Particulars of mortgage/charge	(4 pages)
12 May 2004	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2004	287	Registered office changed on 23/03/04 from: suite 3-4 10 tiller road london E14 8PX	(1 page)
08 Jan 2004	363s	Return made up to 28/11/03; full list of members	(6 pages)
13 Nov 2003	AA	Accounts for a dormant company made up to 28 February 2003	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 18 harbour exchange square london E14 9GE	(1 page)
06 Mar 2003	288a	New director appointed	(1 page)
04 Mar 2003	288a	New secretary appointed	(1 page)
28 Feb 2003	287	Registered office changed on 28/02/03 from: 18 harbour exchange square london E14 9GE	(1 page)
20 Feb 2003	288a	New director appointed	(1 page)
20 Feb 2003	287	Registered office changed on 20/02/03 from: 18 harbour exchange square london E14 9GE	(1 page)
18 Feb 2003	CERTNM	Company name changed unitaction LIMITED\certificate issued on 17/02/03	(2 pages)
31 Dec 2002	363s	Return made up to 28/11/02; full list of members	(6 pages)
10 Dec 2002	287	Registered office changed on 10/12/02 from: hill house highgate hill london N19 5UU	(1 page)
06 Nov 2002	225	Accounting reference date extended from 30/11/02 to 28/02/03	(1 page)
18 Dec 2001	288a	New director appointed	(2 pages)
18 Dec 2001	288b	Secretary resigned	(1 page)
18 Dec 2001	288b	Director resigned	(1 page)

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