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API (NO 29) LIMITED

Company number 04538578

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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)
30 Sep 2009 363a Return made up to 18/09/09; full list of members
13 Jan 2009 288c Director's change of particulars / nigel howard pope / 25/11/2008
08 Dec 2008 288a Director appointed satish mohanlal
27 Nov 2008 288b Appointment terminated director beth chater
07 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
14 Oct 2008 363a Return made up to 18/09/08; full list of members
18 Jul 2008 288a Director appointed michael james o'sullivan
03 Jul 2008 288a Director appointed andrew james johnston
03 Jul 2008 288a Director appointed nigel howard pope
02 Jul 2008 288b Appointment terminated director jeffrey pulsford
28 May 2008 288b Appointment terminated director jonathan austen
24 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
02 Oct 2007 363a Return made up to 18/09/07; full list of members
25 Sep 2007 288b Director resigned
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Secretary resigned
04 May 2007 AA Total exemption full accounts made up to 30 June 2006
01 Dec 2006 288c Director's particulars changed
21 Nov 2006 288b Director resigned
17 Nov 2006 288a New director appointed
11 Oct 2006 363a Return made up to 18/09/06; full list of members
01 Jun 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
27 Sep 2005 363a Return made up to 18/09/05; full list of members
21 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003