APIA NOMINEE 1 LIMITED

Company number 05593236

Date	Type	Description	View / Download
13 Nov 2009	AD02	Register inspection address has been changed	(1 page)
13 Nov 2009	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 12 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Ms Audrey Mckeown on 12 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Andrew Charles Appleyard on 12 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Robert William Game on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Mark William Keogh on 13 November 2009	(2 pages)
13 Nov 2009	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 12 November 2009	(2 pages)
19 Aug 2009	287	Registered office changed on 19/08/2009 from st helens 1 undershaft london EC3P 3DQ	(1 page)
14 Aug 2009	288b	Appointment terminated director michael stevens	(1 page)
22 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
04 Feb 2009	288a	Director appointed mr mark william keogh	(1 page)
16 Jan 2009	288b	Appointment terminated director peter collins	(1 page)
17 Oct 2008	363a	Return made up to 14/10/08; full list of members	(5 pages)
23 Sep 2008	288c	Director's change of particulars / audrey mckeown / 23/09/2008	(1 page)
19 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
29 Aug 2008	288a	Director appointed mr audrey mckeown	(1 page)
19 Aug 2008	288b	Appointment terminated director sian humphrey	(1 page)
19 Aug 2008	288b	Appointment terminated director philip nell	(1 page)
19 Aug 2008	288b	Appointment terminated director anne copeland	(1 page)
19 Aug 2008	288b	Appointment terminated director julius gottlieb	(1 page)
18 Aug 2008	288a	Director appointed mr nikunj nalin shah	(1 page)
18 Aug 2008	288a	Director appointed mr andrew charles appleyard	(1 page)
09 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
06 Nov 2007	363a	Return made up to 14/10/07; full list of members	(3 pages)
05 Sep 2007	288a	New director appointed	(1 page)