APD BUSINESS MANAGEMENT LTD

Company number 06005270

Date	Type	Description	View / Download
22 Feb 2011	AP01	Appointment of Mr James Tyrrell as a director	(2 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Feb 2011	AP03	Appointment of Mr Jeffrey Gordon Jenkins as a secretary	(1 page)
17 Feb 2011	AP01	Appointment of Mr Jeffrey Gordon Jenkins as a director	(2 pages)
17 Feb 2011	AD01	Registered office address changed from , 48/50 Wakefield Road, Ackworth, Pontefract, West Yorkshire, WF7 7AB on 17 February 2011	(1 page)
27 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 2,500	(4 pages)
01 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(6 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
10 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(7 pages)
10 Dec 2009	CH01	Director's details changed for Mr Derek George Knight on 21 November 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Paul John Turner on 21 November 2009	(2 pages)
27 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
28 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
22 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
02 Feb 2009	363a	Return made up to 21/11/08; full list of members	(5 pages)
19 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
08 May 2008	123	Nc inc already adjusted 07/08/07	(1 page)
08 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
29 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
14 Jan 2008	363a	Return made up to 21/11/07; full list of members	(4 pages)
14 Jan 2008	190	Location of debenture register	(1 page)
14 Jan 2008	353	Location of register of members	(1 page)
14 Jan 2008	287	Registered office changed on 14/01/08 from: upper floor, the barn, cross hayes, malmesbury, wiltshire SN16 9BE	(1 page)
26 Sep 2007	395	Particulars of mortgage/charge	(3 pages)