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APX REALISATIONS LIMITED

Company number 04925356

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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)
05 Nov 2009	CH01	Director's details changed for Mr Graham Douglas Brown on 3 November 2009	View PDF Director's details changed for Mr Graham Douglas Brown on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for John Duncan Martin on 3 November 2009	View PDF Director's details changed for John Duncan Martin on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	363a	Return made up to 08/10/08; full list of members	View PDF Return made up to 08/10/08; full list of members - link opens in a new window - 9 pages (9 pages)
21 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
25 Mar 2008	288b	Appointment terminated director and secretary mark beveridge	View PDF Appointment terminated director and secretary mark beveridge - link opens in a new window - 1 page (1 page)
25 Mar 2008	288b	Appointment terminated director roger fawcett	View PDF Appointment terminated director roger fawcett - link opens in a new window - 1 page (1 page)
25 Mar 2008	288a	Secretary appointed john duncan martin	View PDF Secretary appointed john duncan martin - link opens in a new window - 1 page (1 page)
18 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
18 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
14 Mar 2008	88(2)	Ad 06/03/08\gbp si 1134@1=1134\gbp ic 4171/5305\	View PDF Ad 06/03/08\gbp si 1134@1=1134\gbp ic 4171/5305\ - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	88(2)	Ad 06/03/08\gbp si 767@1=767\gbp ic 3404/4171\	View PDF Ad 06/03/08\gbp si 767@1=767\gbp ic 3404/4171\ - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	88(2)	Ad 06/03/08\gbp si 1221@1=1221\gbp ic 2183/3404\	View PDF Ad 06/03/08\gbp si 1221@1=1221\gbp ic 2183/3404\ - link opens in a new window - 4 pages (4 pages)
14 Mar 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allotment of shares 06/03/2008 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allotment of shares 06/03/2008 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 39 pages (39 pages)
27 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
11 Dec 2007	363a	Return made up to 08/10/07; full list of members	View PDF Return made up to 08/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
11 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Dec 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: 81 macrae road eden office park ham green north somerset BS20 0DD	View PDF Registered office changed on 05/06/07 from: 81 macrae road eden office park ham green north somerset BS20 0DD - link opens in a new window - 1 page (1 page)
19 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Dec 2006	363s	Return made up to 08/10/05; full list of members	View PDF Return made up to 08/10/05; full list of members - link opens in a new window - 11 pages (11 pages)
16 Nov 2006	363s	Return made up to 08/10/06; full list of members	View PDF Return made up to 08/10/06; full list of members - link opens in a new window - 11 pages (11 pages)

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