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APEX DEVELOPMENTS UK LIMITED

Company number 05546936

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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)
10 Nov 2009 TM02 Termination of appointment of Paul Lowe as a secretary
09 Nov 2009 AP03 Appointment of Mr Sean Andrew Geraghty as a secretary
09 Nov 2009 AP03 Appointment of Mr Sean Andrew Geraghty as a secretary
09 Nov 2009 TM02 Termination of appointment of Paul Lowe as a secretary
13 Oct 2009 CH01 Director's details changed for Kai Peter Midgley on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Sean Andrew Geraghty on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Andrew John Cox on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Paul Lowe on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Ian Cannings on 1 October 2009
07 Sep 2009 363a Return made up to 25/08/09; full list of members
07 Sep 2009 288b Appointment terminated director richard lane
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 May 2009 AA Full accounts made up to 31 December 2008
01 May 2009 395 Particulars of a mortgage or charge / charge no: 4
11 Sep 2008 363a Return made up to 25/08/08; full list of members
03 Jun 2008 AA Accounts for a small company made up to 31 December 2007
29 Apr 2008 288c Secretary's change of particulars / paul lowe / 02/01/2008
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Mar 2008 288a Director appointed mr sean andrew geraghty
03 Mar 2008 288a Secretary appointed mr paul lowe
03 Mar 2008 288b Appointment terminated secretary kai midgley
10 Sep 2007 363a Return made up to 25/08/07; full list of members
12 Jun 2007 AA Full accounts made up to 31 December 2006
10 Apr 2007 288a New director appointed