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APEX TRUST NOMINEES NO. 2 LIMITED

Company number 05322655

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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)
08 Oct 2009 CH01 Director's details changed for Colin Benford on 1 October 2009
21 Jul 2009 288c Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009
13 May 2009 288c Director's change of particulars / sean martin / 05/05/2009
13 May 2009 288b Appointment terminated director jonathan vickers
23 Feb 2009 288c Director's change of particulars / susan lawrence / 19/02/2009
07 Jan 2009 363a Return made up to 31/12/08; full list of members
18 Dec 2008 288a Secretary appointed capita group secretary LIMITED
18 Dec 2008 288b Appointment terminated secretary capita company secretarial services LIMITED
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Feb 2008 363a Return made up to 05/01/08; full list of members
28 Oct 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
15 Oct 2007 AA Accounts for a dormant company made up to 31 January 2007
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New director appointed
21 Feb 2007 288b Director resigned
21 Feb 2007 288b Director resigned
05 Jan 2007 363a Return made up to 05/01/07; full list of members
03 Nov 2006 288b Director resigned
03 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
07 Jun 2006 288b Director resigned
10 Jan 2006 363a Return made up to 05/01/06; full list of members
28 Jul 2005 288a New secretary appointed
28 Jul 2005 288b Secretary resigned