API HOLDCO LIMITED

Company number 05257934

Date	Type	Description	View / Download
17 Nov 2010	CH01	Director's details changed for Mr Ian Richard Gethin on 17 November 2010	(2 pages)
16 Nov 2010	CH01	Director's details changed for Mr Ian Richard Gethin on 16 November 2010	(2 pages)
28 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(5 pages)
15 Jun 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
08 Jan 2010	CH01	Director's details changed for Zaida Munshi on 4 November 2009	(2 pages)
07 Jan 2010	CH01	Director's details changed for Zaida Munshi on 4 November 2009	(2 pages)
07 Jan 2010	CH01	Director's details changed for Zaida Munshi on 7 January 2010	(2 pages)
03 Dec 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(5 pages)
02 Dec 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009	(1 page)
30 Nov 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)
05 Aug 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
02 Jun 2009	288a	Director appointed zaida munshi	(1 page)
02 Jun 2009	288a	Director appointed ian richard gethin	(1 page)
02 Jun 2009	288b	Appointment terminated director paul mcculloch	(1 page)
02 Jun 2009	288b	Appointment terminated director andrew rhodes	(1 page)
05 Feb 2009	288c	Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009	(1 page)
14 Oct 2008	363a	Return made up to 13/10/08; full list of members	(4 pages)
12 Sep 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
29 Feb 2008	288c	Director's change of particulars / paul mcculloch / 29/02/2008	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
21 Jan 2008	288a	New director appointed	(1 page)
05 Dec 2007	288a	New director appointed	(5 pages)
15 Oct 2007	363a	Return made up to 13/10/07; full list of members	(2 pages)
03 Oct 2007	288c	Secretary's particulars changed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next