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APEX NETWORKS LIMITED

Company number 05573440

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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)
08 Nov 2011 AP01 Appointment of Mrs Gillian Anne Williams as a director
08 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Feb 2011 AP01 Appointment of Mr David Cyril Brinklow as a director
18 Feb 2011 AP01 Appointment of Mr Paul Clement Scott as a director
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 1,570
02 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Christopher White on 26 September 2010
14 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Dec 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 30
01 Oct 2009 363a Return made up to 26/09/09; full list of members
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
20 Jul 2009 288b Appointment terminated director gary widdison
09 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Dec 2008 288c Director's change of particulars / gary widdison / 04/09/2008
21 Oct 2008 169 Capitals not rolled up
13 Oct 2008 363a Return made up to 26/09/08; full list of members
01 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Feb 2008 88(2)R Ad 12/02/08--------- £ si 40@1=40 £ ic 950/990
18 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Oct 2007 363a Return made up to 26/09/07; full list of members
06 Jun 2007 288c Secretary's particulars changed
06 Jun 2007 288c Director's particulars changed
18 Apr 2007 288c Director's particulars changed