APEX GROUP HOLD CO (UK) LIMITED

Company number 05918184

Date	Type	Description	View / Download
06 Aug 2010	TM01	Termination of appointment of Kiran Patel as a director	(1 page)
06 Aug 2010	AP01	Appointment of Mr Peter James Rioda as a director	(2 pages)
06 Aug 2010	AP01	Appointment of Mr Daniel Thomas Mckeon as a director	(2 pages)
06 Aug 2010	AP01	Appointment of Mr Philip John Godley as a director	(2 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
18 Feb 2010	AD01	Registered office address changed from 3Rd Floor 7/10 Chandos Street London W1G 9DQ on 18 February 2010	(1 page)
07 Dec 2009	TM01	Termination of appointment of John Paton as a director	(2 pages)
03 Sep 2009	363a	Return made up to 29/08/09; full list of members	(4 pages)
13 May 2009	AA	Full accounts made up to 31 December 2008	(7 pages)
30 Mar 2009	288b	Appointment terminated secretary eis haines watts LIMITED	(1 page)
08 Oct 2008	363a	Return made up to 29/08/08; full list of members	(4 pages)
08 Oct 2008	288c	Director's change of particulars / kiran patel / 01/04/2008	(2 pages)
08 Oct 2008	288c	Director's change of particulars / simon young / 01/09/2007	(2 pages)
26 Jun 2008	288c	Director's change of particulars / martin peters / 29/05/2008	(1 page)
13 Jun 2008	AA	Full accounts made up to 31 December 2007	(7 pages)
09 Jan 2008	363a	Return made up to 29/08/07; full list of members	(3 pages)
10 Oct 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
10 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 31/12/06	(1 page)
18 Apr 2007	288a	New director appointed	(1 page)
12 Apr 2007	288b	Director resigned	(1 page)
01 Apr 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
07 Mar 2007	288a	New secretary appointed	(1 page)
07 Mar 2007	288a	New director appointed	(1 page)
07 Mar 2007	288a	New director appointed	(1 page)
07 Mar 2007	288a	New director appointed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next