APEX FUND AND CORPORATE SERVICES (UK) LIMITED

Company number 05648495

Date	Type	Description	View / Download
14 Dec 2010	CH01	Director's details changed for Ms Caroline Anne Hughes on 19 November 2010	(2 pages)
14 Dec 2010	CH01	Director's details changed for Justin Simon James Partington on 19 November 2010	(2 pages)
14 Dec 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 14 December 2010	(1 page)
14 Dec 2010	AD01	Registered office address changed from 23 Buckingham Gate London SW1E 6LB on 14 December 2010	(1 page)
30 Sep 2010	CH01	Director's details changed for Ms Caroline Anne Ferguson on 28 August 2010	(3 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
16 Mar 2010	TM01	Termination of appointment of Barry Mcclay as a director	(2 pages)
16 Mar 2010	TM02	Termination of appointment of Barry Mcclay as a secretary	(2 pages)
16 Mar 2010	AP01	Appointment of Caroline Anne Ferguson as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Justin Simon James Partington as a director	(3 pages)
16 Mar 2010	AP03	Appointment of Caroline Anne Ferguson as a secretary	(3 pages)
16 Feb 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(15 pages)
12 Jan 2010	AP01	Appointment of Gavin James Hayman as a director	(3 pages)
12 Jan 2010	TM01	Termination of appointment of Julie Jones as a director	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Constance Helyar as a director	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
27 Jan 2009	363a	Return made up to 08/12/08; full list of members	(10 pages)
16 Jan 2009	288c	Director's change of particulars / constance helyar / 01/01/2008	(1 page)
16 Jan 2009	288c	Director's change of particulars / kevin brennan / 01/01/2008	(1 page)
18 Sep 2008	288b	Appointment terminate, director and secretary peter leonard gillson logged form	(1 page)
17 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Sep 2008	288a	Secretary appointed barry mcclay	(2 pages)
17 Sep 2008	288b	Appointment terminated director josephus peeters	(1 page)