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API HOLDCO LIMITED

Company number 05257934

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
06 Aug 2007	287	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0PD	View PDF Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0PD - link opens in a new window - 1 page (1 page)
19 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 2006	363a	Return made up to 13/10/06; full list of members	View PDF Return made up to 13/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
10 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jan 2006	363s	Return made up to 13/10/05; full list of members	View PDF Return made up to 13/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
01 Aug 2005	287	Registered office changed on 01/08/05 from: secondary market infrastructure fund 1ST floor 8 eagle court london EC1M 5QD	View PDF Registered office changed on 01/08/05 from: secondary market infrastructure fund 1ST floor 8 eagle court london EC1M 5QD - link opens in a new window - 1 page (1 page)
24 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

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API HOLDCO LIMITED

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