ANAPTYXI APC LIMITED

Company number 05918141

Date	Type	Description	View / Download
27 May 2011	AP01	Appointment of Martin Mcdermott as a director	(3 pages)
26 May 2011	TM01	Termination of appointment of Sunil Masson as a director	(2 pages)
26 May 2011	TM01	Termination of appointment of Ruth Samson as a director	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
24 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(7 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
08 Sep 2009	363a	Return made up to 29/08/09; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
02 Sep 2008	363a	Return made up to 29/08/08; full list of members	(4 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LTD tower 42 (level 11) 25 old broad street london EC2N 1HQ	(1 page)
06 May 2008	288c	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	(1 page)
15 Nov 2007	288c	Director's particulars changed	(1 page)
13 Nov 2007	288a	New director appointed	(4 pages)
31 Aug 2007	363a	Return made up to 29/08/07; full list of members	(3 pages)
06 Aug 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
11 Apr 2007	225	Accounting reference date shortened from 31/12/07 to 31/12/06	(1 page)
21 Nov 2006	395	Particulars of mortgage/charge	(11 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
18 Sep 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
29 Aug 2006	NEWINC	Incorporation	(43 pages)