APEX CONSORTIUM NOMINEES NO. 3 LIMITED

Company number 04964931

Date	Type	Description	View / Download
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)
27 May 2009	288a	Director appointed susan elizabeth lawrence	(1 page)
27 May 2009	288b	Appointment terminated director jonathan vickers	(1 page)
18 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
17 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
26 Nov 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
15 Aug 2008	288a	Director appointed jonathan glyn vickers	(2 pages)
20 Nov 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)
04 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
27 Apr 2007	288c	Director's particulars changed	(1 page)
04 Apr 2007	288a	New secretary appointed	(1 page)
04 Apr 2007	288b	Secretary resigned	(1 page)
16 Nov 2006	363a	Return made up to 14/11/06; full list of members	(2 pages)
08 Nov 2006	288b	Director resigned	(1 page)
24 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
22 Nov 2005	363a	Return made up to 14/11/05; full list of members	(2 pages)
21 Sep 2005	288a	New director appointed	(1 page)
31 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(8 pages)
14 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 30/12/04	(1 page)
14 Mar 2005	288b	Director resigned	(1 page)