APD BUSINESS MANAGEMENT LTD

Company number 06005270

Date	Type	Description	View / Download
15 Jan 2018	TM02	Termination of appointment of Jeffrey Gordon Jenkins as a secretary on 5 January 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of Jeffrey Gordon Jenkins as a director on 5 January 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of Derek George Knight as a director on 5 January 2018	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
21 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages)
23 Jan 2017	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages)
15 Jan 2016	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2,500	(7 pages)
14 Jan 2016	AP01	Appointment of Mr Jonathan William Francis as a director on 1 January 2014	(2 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages)
18 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2,500	(7 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
05 Mar 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-03-05 GBP 2,500	(7 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 30/03/2013	(3 pages)
27 Feb 2014	SH02	Sub-division of shares on 30 March 2013	(5 pages)
23 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
07 Feb 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(7 pages)
07 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
17 Jan 2012	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(7 pages)
17 Jan 2012	TM02	Termination of appointment of Paul Turner as a secretary	(1 page)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
20 Jul 2011	AP01	Appointment of Mr Barry Crisp as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Paul Turner as a director	(1 page)
22 Feb 2011	AP01	Appointment of Mr James Tyrrell as a director ANNOTATION Clarification this document is a duplicate of the AP01 also registered on 22/02/2011	(2 pages)