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APOLLO CASINO RESORTS LIMITED

Company number 06026356

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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)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 11,000	View PDF Statement of capital following an allotment of shares on 30 November 2010 GBP 11,000 - link opens in a new window - 4 pages (4 pages)
13 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
19 Feb 2010	TM01	Termination of appointment of Anthony Wollenberg as a director	View PDF Termination of appointment of Anthony Wollenberg as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2010	CH04	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009	View PDF Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	CH01	Director's details changed for Reinhard Bernkop Schnurch on 1 October 2009	View PDF Director's details changed for Reinhard Bernkop Schnurch on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	CH01	Director's details changed for Paul Herzfeld on 1 October 2009	View PDF Director's details changed for Paul Herzfeld on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	CH01	Director's details changed for Anthony Stephen Wollenberg on 1 October 2009	View PDF Director's details changed for Anthony Stephen Wollenberg on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
23 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Jan 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jan 2009	288c	Director's change of particulars / anthony wollenberg / 12/12/2008	View PDF Director's change of particulars / anthony wollenberg / 12/12/2008 - link opens in a new window - 1 page (1 page)
21 Dec 2008	288b	Appointment terminated director paul gregg	View PDF Appointment terminated director paul gregg - link opens in a new window - 1 page (1 page)
13 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
30 Apr 2008	288a	Director appointed anthony wollenberg	View PDF Director appointed anthony wollenberg - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288a	Director appointed paul richard gregg	View PDF Director appointed paul richard gregg - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	288a	Secretary appointed salans secretarial services LIMITED	View PDF Secretary appointed salans secretarial services LIMITED - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288a	Director appointed reinhard bernkop schnurch	View PDF Director appointed reinhard bernkop schnurch - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288a	Director appointed paul herzfeld	View PDF Director appointed paul herzfeld - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	88(2)	Ad 23/04/08\gbp si 9999@1=9999\gbp ic 1/10000\	View PDF Ad 23/04/08\gbp si 9999@1=9999\gbp ic 1/10000\ - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	123	Nc inc already adjusted 23/04/08	View PDF Nc inc already adjusted 23/04/08 - link opens in a new window - 1 page (1 page)
30 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Apr 2008	288b	Appointment terminated director aci directors LIMITED	View PDF Appointment terminated director aci directors LIMITED - link opens in a new window - 1 page (1 page)
30 Apr 2008	288b	Appointment terminated secretary aci secretaries LIMITED	View PDF Appointment terminated secretary aci secretaries LIMITED - link opens in a new window - 1 page (1 page)

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