APEX TRUST NOMINEES NO. 1 LIMITED

Company number 05322518

Date	Type	Description	View / Download
08 Oct 2009	CH01	Director's details changed for Mr David Ross Baker on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Colin Benford on 1 October 2009	(2 pages)
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)
13 May 2009	288c	Director's change of particulars / sean martin / 05/05/2009	(1 page)
13 May 2009	288b	Appointment terminated director jonathan vickers	(1 page)
23 Feb 2009	288c	Director's change of particulars / susan lawrence / 19/02/2009	(1 page)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
18 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
18 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
02 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
15 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
23 Feb 2007	288a	New director appointed	(1 page)
23 Feb 2007	288a	New director appointed	(1 page)
23 Feb 2007	288a	New director appointed	(1 page)
23 Feb 2007	288a	New director appointed	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
05 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
03 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
07 Jun 2006	288b	Director resigned	(1 page)
03 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
03 Jan 2006	288c	Director's particulars changed	(1 page)
03 Jan 2006	288c	Director's particulars changed	(1 page)

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