API LIMITED

Company number 05187342

Date	Type	Description	View / Download
01 Nov 2011	AUD	Auditor's resignation	(1 page)
08 Sep 2011	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB on 8 September 2011	(1 page)
28 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(8 pages)
20 May 2011	AA	Full accounts made up to 31 October 2010	(16 pages)
18 Apr 2011	SH02	Sub-division of shares on 25 March 2011	(8 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div conver ord £1 shares to 0.1P 25/03/2011 RES12 ‐ Resolution of varying share rights or name	(30 pages)
11 Apr 2011	CC04	Statement of company's objects	(2 pages)
27 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(7 pages)
20 Jul 2010	CH01	Director's details changed for John Corbitt Barnsley on 25 June 2010	(2 pages)
06 Jul 2010	AA	Full accounts made up to 31 October 2009	(15 pages)
17 Nov 2009	TM02	Termination of appointment of Prima Secretary Limited as a secretary	(1 page)
02 Nov 2009	AP03	Appointment of Mr Thomas Michael Scott Wooldridge as a secretary	(1 page)
27 Jul 2009	363a	Return made up to 22/07/09; full list of members	(4 pages)
03 Apr 2009	288b	Appointment terminated director philip noble	(1 page)
13 Mar 2009	AA	Full accounts made up to 31 October 2008	(14 pages)
05 Aug 2008	363a	Return made up to 22/07/08; full list of members	(4 pages)
10 Apr 2008	288a	Director appointed john corbitt barnsley	(5 pages)
07 Apr 2008	AA	Accounts for a dormant company made up to 31 October 2007	(7 pages)
07 Apr 2008	288a	Director appointed phillip noble	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	288a	New director appointed	(1 page)
09 Aug 2007	363a	Return made up to 22/07/07; full list of members	(2 pages)
20 Feb 2007	AA	Accounts for a dormant company made up to 31 October 2006	(7 pages)
27 Jul 2006	363a	Return made up to 22/07/06; full list of members	(2 pages)
27 Jul 2006	288c	Director's particulars changed	(1 page)