APJ CONTINUATION LTD

Company number 05319265

Date	Type	Description	View / Download
22 Mar 2010	AP01	Appointment of Mr Richard Houghton as a director	(2 pages)
22 Mar 2010	TM02	Termination of appointment of Sharon Gibson as a secretary	(1 page)
22 Mar 2010	TM01	Termination of appointment of Philip Whittaker as a director	(1 page)
12 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Guy Northam on 22 December 2009	(2 pages)
22 May 2009	288b	Appointment terminated director rupert villers	(1 page)
01 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
08 Jan 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
04 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(20 pages)
17 Jan 2008	363a	Return made up to 22/12/07; full list of members	(3 pages)
17 Jan 2008	288c	Secretary's particulars changed	(1 page)
07 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
10 Jan 2007	363a	Return made up to 22/12/06; full list of members	(3 pages)
17 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(19 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
29 Dec 2005	363a	Return made up to 22/12/05; full list of members	(3 pages)
29 Dec 2005	353	Location of register of members	(1 page)
08 Dec 2005	287	Registered office changed on 08/12/05 from: 8TH floor 71 fenchurch street london EC3M 4HH	(1 page)
08 Feb 2005	287	Registered office changed on 08/02/05 from: 24 weston park thames ditton surrey KT7 0HL	(1 page)
01 Feb 2005	CERTNM	Company name changed apj investments LIMITED\certificate issued on 01/02/05	(2 pages)
22 Dec 2004	288b	Secretary resigned	(1 page)
22 Dec 2004	NEWINC	Incorporation	(17 pages)