- Company Overview for API TECHNOLOGY (UK) LIMITED (05712132)
- Filing history for API TECHNOLOGY (UK) LIMITED (05712132)
- People for API TECHNOLOGY (UK) LIMITED (05712132)
- More for API TECHNOLOGY (UK) LIMITED (05712132)
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) |
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09 Feb 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
01 May 2009 | 363a | Return made up to 16/02/09; full list of members | |
28 Dec 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
15 Dec 2008 | 288b | Appointment terminated secretary donald strang | |
08 Dec 2008 | 288a | Director and secretary appointed kiran morzaria | |
03 Jul 2008 | 288a | Director appointed ross francis stanley | |
24 Jun 2008 | 288b | Appointment terminated director jeremy edelman | |
25 Mar 2008 | 363a | Return made up to 16/02/08; full list of members | |
24 Jan 2008 | AA | Total exemption small company accounts made up to 28 February 2007 | |
28 Aug 2007 | 288a | New secretary appointed | |
16 Aug 2007 | 288b | Secretary resigned | |
14 Aug 2007 | 88(2)R | Ad 29/05/07-29/05/07 £ si 2620000@.001=2620 £ ic 54189/56809 | |
14 Aug 2007 | 88(2)R | Ad 29/05/07-29/05/07 £ si 765000@.001=765 £ ic 53424/54189 | |
14 Aug 2007 | 88(2)R | Ad 29/05/07-29/05/07 £ si 985000@.001=985 £ ic 52439/53424 | |
14 Aug 2007 | 88(2)R | Ad 29/05/07-29/05/07 £ si 1460000@.001=1460 £ ic 50979/52439 | |
14 Aug 2007 | 88(2)R | Ad 29/05/07-29/05/07 £ si 527500@.001=527 £ ic 50452/50979 | |
13 Aug 2007 | 88(2)R | Ad 29/05/07-29/05/07 £ si 50000@.001=50 £ ic 50402/50452 | |
13 Aug 2007 | 88(2)R | Ad 29/05/07-29/05/07 £ si 401920@.001=401 £ ic 50001/50402 | |
13 Aug 2007 | 88(2)R | Ad 29/05/07-29/05/07 £ si 5000000@.01=50000 £ ic 1/50001 | |
17 May 2007 | 287 | Registered office changed on 17/05/07 from: 55 gower street london WC1E 6HQ | |
17 May 2007 | 288a | New secretary appointed | |
17 May 2007 | 288b | Secretary resigned | |
13 Mar 2007 | 363a | Return made up to 16/02/07; full list of members | |
12 Mar 2007 | RESOLUTIONS |
Resolutions
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05 Mar 2007 | 288a | New director appointed |