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APD GLOBAL RESEARCH LIMITED

Company number 06005306

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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)
10 Dec 2009 AD01 Registered office address changed from 48-50 Wakefield Road Ackworth Pontefract West Yorkshire WF7 7AB on 10 December 2009
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Feb 2009 363a Return made up to 21/11/08; full list of members
16 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
20 Aug 2008 287 Registered office changed on 20/08/2008 from upper floor, the barn cross hayes malmesbury wilts SN16 9BE
08 May 2008 88(2) Capitals not rolled up
08 May 2008 123 Nc inc already adjusted 07/08/07
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
14 Jan 2008 363a Return made up to 21/11/07; full list of members
21 Nov 2006 NEWINC Incorporation