ASIA PACIFIC INVESTMENT PARTNERS (UK) LIMITED

Company number 05930933

Date	Type	Description	View / Download
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
06 Oct 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(4 pages)
06 Oct 2011	CH04	Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011	(2 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
08 Dec 2010	CERTNM	Company name changed moda mongolia (uk) LIMITED\certificate issued on 08/12/10 RES15 ‐ Change company name resolution on 2010-12-08 NM01 ‐ Change of name by resolution	(3 pages)
14 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(4 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
07 Oct 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	(3 pages)
23 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	(9 pages)
22 May 2009	287	Registered office changed on 22/05/2009 from 6TH floor 52-54 gracechurch street london EC3V 0EH	(1 page)
02 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
19 Feb 2009	288b	Appointment terminated director tsendsuren bordukh	(1 page)
19 Feb 2009	288b	Appointment terminated director lee cashell	(1 page)
19 Feb 2009	287	Registered office changed on 19/02/2009 from 38 park street london W1K 2JF	(1 page)
19 Feb 2009	288b	Appointment terminated director christopher de gruben	(1 page)
19 Feb 2009	288b	Appointment terminated secretary christopher de gruben	(1 page)
19 Feb 2009	288a	Director appointed michael john conroy	(3 pages)
19 Feb 2009	288a	Secretary appointed atc corporate secretaries LIMITED	(1 page)
19 Feb 2009	363a	Return made up to 11/09/08; full list of members	(6 pages)
20 Jan 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jan 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from 5 golden cross corn market street oxford oxfordshire OX1 3EU	(1 page)
14 Nov 2007	363a	Return made up to 11/09/07; full list of members	(2 pages)
20 Dec 2006	395	Particulars of mortgage/charge	(3 pages)