API GROUP SERVICES LIMITED

Company number 05017829

Date	Type	Description	View / Download
29 Mar 2007	225	Accounting reference date extended from 30/09/07 to 31/03/08	(1 page)
29 Jan 2007	363a	Return made up to 16/01/07; full list of members	(2 pages)
24 Jan 2007	288c	Director's particulars changed	(1 page)
26 Jul 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
11 May 2006	395	Particulars of mortgage/charge	(9 pages)
07 Mar 2006	363a	Return made up to 16/01/06; full list of members	(2 pages)
13 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Apr 2005	AA	Full accounts made up to 30 September 2004	(7 pages)
31 Mar 2005	363a	Return made up to 16/01/05; full list of members	(3 pages)
30 Mar 2005	353	Location of register of members	(1 page)
02 Nov 2004	288a	New director appointed	(3 pages)
13 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Jul 2004	288b	Director resigned	(1 page)
15 Apr 2004	88(2)R	Ad 17/02/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Mar 2004	225	Accounting reference date shortened from 31/01/05 to 30/09/04	(1 page)
29 Mar 2004	287	Registered office changed on 29/03/04 from: 100 barbirolli square manchester M2 3AB	(1 page)
29 Mar 2004	288a	New director appointed	(3 pages)
29 Mar 2004	288a	New director appointed	(3 pages)
29 Mar 2004	288a	New secretary appointed	(2 pages)
29 Mar 2004	288b	Director resigned	(1 page)
29 Mar 2004	288b	Secretary resigned	(1 page)
02 Mar 2004	CERTNM	Company name changed inhoco 3027 LIMITED\certificate issued on 02/03/04	(2 pages)