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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)
06 Jul 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)
03 Mar 2009	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 14 pages (14 pages)
04 Nov 2008	288a	Director appointed mr john nadin	View PDF Director appointed mr john nadin - link opens in a new window - 1 page (1 page)
04 Nov 2008	288a	Secretary appointed miss heidi elliss	View PDF Secretary appointed miss heidi elliss - link opens in a new window - 1 page (1 page)
04 Nov 2008	288b	Appointment terminated director charles raymond	View PDF Appointment terminated director charles raymond - link opens in a new window - 1 page (1 page)
04 Nov 2008	288b	Appointment terminated secretary robert akkerman	View PDF Appointment terminated secretary robert akkerman - link opens in a new window - 1 page (1 page)
04 Nov 2008	88(2)	Ad 05/08/08\eur si 1800000@1=1800000\eur ic 112260742/114060742\	View PDF Ad 05/08/08\eur si 1800000@1=1800000\eur ic 112260742/114060742\ - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	88(2)	Ad 28/12/07\eur si 1968000@1=1968000\eur ic 110292742/112260742\	View PDF Ad 28/12/07\eur si 1968000@1=1968000\eur ic 110292742/112260742\ - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Nov 2007	287	Registered office changed on 30/11/07 from: 7 manchester square london W1M 5RE	View PDF Registered office changed on 30/11/07 from: 7 manchester square london W1M 5RE - link opens in a new window - 1 page (1 page)
30 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	363s	Return made up to 07/06/07; no change of members	View PDF Return made up to 07/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
30 May 2007	88(2)R	Ad 01/08/06--------- eur si 1423139@1=1423139 eur ic 108869603/110292742	View PDF Ad 01/08/06--------- eur si 1423139@1=1423139 eur ic 108869603/110292742 - link opens in a new window - 2 pages (2 pages)
04 Apr 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 9 pages (9 pages)
07 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Jan 2007	88(2)R	Ad 29/06/06--------- eur si 65201803@1=65201803 eur ic 43667800/108869603	View PDF Ad 29/06/06--------- eur si 65201803@1=65201803 eur ic 43667800/108869603 - link opens in a new window - 4 pages (4 pages)
07 Jan 2007	123	Nc inc already adjusted 29/06/06	View PDF Nc inc already adjusted 29/06/06 - link opens in a new window - 1 page (1 page)
07 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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