APEX NETWORKS LIMITED

Company number 05573440

Date	Type	Description	View / Download
02 Mar 2018	AD01	Registered office address changed from 3 High Street St. Lawrence Ramsgate Kent CT11 0QL to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2 March 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of Stephen Keith Williams as a director on 19 February 2018	(1 page)
02 Mar 2018	AP01	Appointment of Mr Jan Pieter Dekker as a director on 19 February 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Gillian Anne Williams as a director on 19 February 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of Paul Clement Scott as a director on 19 February 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of David Cyril Brinklow as a director on 19 February 2018	(1 page)
02 Mar 2018	TM02	Termination of appointment of Gillian Williams as a secretary on 19 February 2018	(1 page)
28 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Debenture 19/02/2018	(2 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement. Purchase of shares.adopt aticles 16/11/2010 19/02/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
22 Feb 2018	MR01	Registration of charge 055734400004, created on 19 February 2018	(21 pages)
15 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
19 Dec 2017	AA	Unaudited abridged accounts made up to 30 September 2017	(8 pages) Download iXBRL
13 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
01 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
29 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,570	(9 pages)
11 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
01 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,570	(9 pages)
30 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
07 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1,570	(9 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
10 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(9 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)