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APAX NXP V A MLP CO LTD

Company number 05940599

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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)
24 Jul 2013 AP01 Appointment of Trina Le Noury as a director
24 Jul 2013 TM01 Termination of appointment of Denise Fallaize as a director
23 May 2013 AP01 Appointment of Mr Gordon James Purvis as a director
04 Dec 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
21 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
05 Oct 2010 CH04 Secretary's details changed for Apax Partners (Guernsey) Limited on 18 October 2009
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2009 363a Return made up to 20/09/09; full list of members
22 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2008 363a Return made up to 20/09/08; full list of members
21 Jul 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 288a Director appointed mr andrew william guille
22 Apr 2008 288b Appointment terminated director william williams
09 Jan 2008 287 Registered office changed on 09/01/08 from: 15 portland place london W1B 1PT
09 Jan 2008 288c Director's particulars changed
14 Nov 2007 288a New secretary appointed
14 Nov 2007 288a New director appointed
14 Nov 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
14 Nov 2007 288b Secretary resigned
14 Nov 2007 288b Director resigned
07 Nov 2007 363a Return made up to 20/09/07; full list of members