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APN (UK) LIMITED

Company number 05474152

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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)
22 Oct 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
18 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 EUR 117,206,714	View PDF Statement of capital following an allotment of shares on 1 June 2012 EUR 117,206,714 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AD01	Registered office address changed from Level 8 Marble Arch Tower 55 Bryanston Street London W1H 7AA on 21 February 2012	View PDF Registered office address changed from Level 8 Marble Arch Tower 55 Bryanston Street London W1H 7AA on 21 February 2012 - link opens in a new window - 1 page (1 page)
16 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 EUR 117,206,714	View PDF Statement of capital following an allotment of shares on 30 September 2011 EUR 117,206,714 - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	TM01	Termination of appointment of Timothy Slattery as a director	View PDF Termination of appointment of Timothy Slattery as a director - link opens in a new window - 1 page (1 page)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 EUR 116,785,406	View PDF Statement of capital following an allotment of shares on 31 March 2011 EUR 116,785,406 - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 29 October 2010 EUR 116,785,406	View PDF Statement of capital following an allotment of shares on 29 October 2010 EUR 116,785,406 - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
18 Nov 2010	AP01	Appointment of David John Simmonds as a director	View PDF Appointment of David John Simmonds as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
02 Aug 2010	CH01	Director's details changed for Paul Richard Anderson on 30 July 2010	View PDF Director's details changed for Paul Richard Anderson on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Timothy Ian Slattery on 30 July 2010	View PDF Director's details changed for Timothy Ian Slattery on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Paul Richard Anderson on 30 July 2010	View PDF Director's details changed for Paul Richard Anderson on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AP03	Appointment of Miss Courtney Kate Adams as a secretary	View PDF Appointment of Miss Courtney Kate Adams as a secretary - link opens in a new window - 1 page (1 page)
26 May 2010	88(2)	Ad 22/09/09\eur si 1516063@1=1516063\eur ic 116226805/117742868\	View PDF Ad 22/09/09\eur si 1516063@1=1516063\eur ic 116226805/117742868\ - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Timothy Ian Slattery on 25 May 2010	View PDF Director's details changed for Timothy Ian Slattery on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM01	Termination of appointment of John Nadin as a director	View PDF Termination of appointment of John Nadin as a director - link opens in a new window - 1 page (1 page)
25 May 2010	TM02	Termination of appointment of Heidi Elliss as a secretary	View PDF Termination of appointment of Heidi Elliss as a secretary - link opens in a new window - 1 page (1 page)
04 May 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
10 Oct 2009	88(2)	Ad 22/09/09\eur si 1516063@1=1516063\eur ic 114710742/116226805\	View PDF Ad 22/09/09\eur si 1516063@1=1516063\eur ic 114710742/116226805\ - link opens in a new window - 1 page (1 page)
20 Jul 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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