APACE RIGHTS LIMITED

Company number 04433775

Date	Type	Description	View / Download
28 Jul 2005	363s	Return made up to 08/05/05; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 Jul 2005	288b	Secretary resigned	(1 page)
07 Jul 2005	288a	New director appointed	(2 pages)
07 Jul 2005	288a	New secretary appointed	(2 pages)
02 Jun 2005	CERTNM	Company name changed apace group LIMITED\certificate issued on 02/06/05	(3 pages)
29 Apr 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
29 Apr 2005	287	Registered office changed on 29/04/05 from: eagle house, 110 jermyn street london SW1Y 6RH	(1 page)
12 Apr 2005	AA	Full accounts made up to 30 June 2004	(16 pages)
30 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
17 May 2004	363s	Return made up to 08/05/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
14 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(4 pages)
27 Jun 2003	CERTNM	Company name changed apace sports LIMITED\certificate issued on 27/06/03	(2 pages)
21 Jun 2003	288b	Secretary resigned;director resigned	(2 pages)
03 Jun 2003	363s	Return made up to 08/05/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(7 pages)
03 May 2003	288a	New secretary appointed	(2 pages)
14 Mar 2003	225	Accounting reference date extended from 31/05/03 to 30/06/03	(1 page)
03 Dec 2002	88(2)R	Ad 25/11/02--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
03 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2002	123	£ nc 1000/100000 25/11/02	(1 page)
08 May 2002	NEWINC	Incorporation	(15 pages)