APCS SHAREHOLDER SERVICES EUROPE LIMITED

Company number 05222569

Date	Type	Description	View / Download
24 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2	(4 pages)
24 Sep 2015	AP04	Appointment of Pye Management Services Limited as a secretary on 1 September 2015	(2 pages)
24 Sep 2015	TM02	Termination of appointment of Alms Limited as a secretary on 1 September 2015	(1 page)
24 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
02 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2	(4 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2	(4 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
25 Oct 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
08 May 2012	CERTNM	Company name changed travellers commerce LIMITED\certificate issued on 08/05/12 RES15 ‐ Change company name resolution on 2012-05-03 NM01 ‐ Change of name by resolution	(3 pages)
01 Nov 2011	AD01	Registered office address changed from Office 404 4Th Floor Albany House 324/326 Regent Street London W1B 3HH United Kingdom on 1 November 2011	(1 page)
01 Nov 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(4 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
13 Apr 2011	AD01	Registered office address changed from Office 404 4Th Floor Albany House Regent Street London W1B 3HH United Kingdom on 13 April 2011	(1 page)
13 Apr 2011	AD01	Registered office address changed from Norfolk House Lg Floor 31 St James Square London SW1Y 4JR on 13 April 2011	(1 page)
11 Apr 2011	CERTNM	Company name changed inovus materials LIMITED\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-04-04	(2 pages)
11 Apr 2011	CONNOT	Change of name notice	(2 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
07 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(4 pages)
07 Sep 2010	CH04	Secretary's details changed for Alms Limited on 6 September 2010	(1 page)
20 Oct 2009	AAMD	Amended accounts made up to 30 September 2005	(1 page)
12 Oct 2009	AAMD	Amended accounts made up to 31 December 2007	(1 page)
12 Oct 2009	AAMD	Amended accounts made up to 31 December 2006	(1 page)
12 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)

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