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APIA NOMINEE 1 LIMITED

Company number 05593236

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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)
11 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
06 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
06 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
06 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
06 Jan 2006	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 - 2 pages (2 pages)
04 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
23 Dec 2005	225	Accounting reference date extended from 31/10/06 to 31/12/06	View PDF Accounting reference date extended from 31/10/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
23 Dec 2005	287	Registered office changed on 23/12/05 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 23/12/05 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
15 Dec 2005	CERTNM	Company name changed shelfco (no. 3140) LIMITED\certificate issued on 15/12/05	View PDF Company name changed shelfco (no. 3140) LIMITED\certificate issued on 15/12/05 - link opens in a new window - 4 pages (4 pages)
14 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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