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APIA NOMINEE 2 LIMITED

Company number 05593237

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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)
06 Nov 2007 363a Return made up to 14/10/07; full list of members
05 Sep 2007 288a New director appointed
16 Jul 2007 288b Director resigned
26 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Apr 2007 395 Particulars of mortgage/charge
13 Apr 2007 395 Particulars of mortgage/charge
26 Jan 2007 395 Particulars of mortgage/charge
10 Jan 2007 288a New director appointed
08 Nov 2006 363a Return made up to 14/10/06; full list of members
01 Nov 2006 288b Director resigned
01 Nov 2006 288b Director resigned
13 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 395 Particulars of mortgage/charge
06 Oct 2006 395 Particulars of mortgage/charge
19 Jan 2006 288a New director appointed
16 Jan 2006 395 Particulars of mortgage/charge
16 Jan 2006 395 Particulars of mortgage/charge
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2006 MEM/ARTS Memorandum and Articles of Association
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2006 288a New secretary appointed
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed