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APEX ANALYTIX LIMITED

Company number 05457170

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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)
27 May 2015 TM01 Termination of appointment of Michael Baker Hand as a director on 14 May 2015
27 May 2015 TM01 Termination of appointment of John Carl Glover as a director on 14 May 2015
14 Aug 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
20 Aug 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 AP01 Appointment of Mr William Olin Green as a director
29 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
28 May 2013 TM01 Termination of appointment of James Arnold as a director
21 Sep 2012 AA Full accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
05 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2010 AP01 Appointment of Steven Anthony Yurko as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for James Bevans Arnold on 19 May 2010
26 May 2010 CH01 Director's details changed for David Martin Huebner on 19 May 2010
26 May 2010 CH01 Director's details changed for Michael Baker Hand on 19 May 2010
26 May 2010 CH01 Director's details changed for John Carl Glover on 19 May 2010
25 May 2010 TM01 Termination of appointment of Michael Lustig as a director
31 Oct 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 19/05/09; full list of members
09 Jun 2009 288b Appointment terminated secretary keith button
09 Jun 2009 288b Appointment terminated director allen moseley