- Company Overview for APAX NXP V B-2 MLP CO LTD (05940711)
- Filing history for APAX NXP V B-2 MLP CO LTD (05940711)
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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) |
|---|---|---|---|
| 22 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 | |
| 27 Sep 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 | |
| 18 Jan 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 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 | |
| 23 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 | |
| 21 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 | |
| 15 Nov 2007 | 288a | New director appointed | |
| 14 Nov 2007 | 288a | New secretary 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 | |
| 23 Jul 2007 | 288a | New secretary appointed |