THE AFRICA PROGRESS PANEL SECRETARIAT LIMITED

Company number 06046931

Date	Type	Description	View / Download
07 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
28 Jun 2011	4.70	Declaration of solvency	(3 pages)
28 Jun 2011	600	Appointment of a voluntary liquidator	(3 pages)
28 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-17	(1 page)
03 May 2011	AA	Full accounts made up to 31 July 2010	(12 pages)
07 Feb 2011	CH01	Director's details changed for Peter Andrew Bearpark on 7 February 2011	(2 pages)
07 Feb 2011	CH01	Director's details changed for Timothy Stuart Yapp on 7 February 2011	(2 pages)
07 Feb 2011	AR01	Annual return made up to 10 January 2011 no member list	(4 pages)
07 Feb 2011	CH03	Secretary's details changed for Miss Diane Elizabeth Harris on 7 February 2011	(1 page)
07 Feb 2011	CH01	Director's details changed for Timothy Stuart Yapp on 11 January 2010	(2 pages)
22 Sep 2010	AA01	Previous accounting period extended from 31 January 2010 to 31 July 2010	(3 pages)
18 Jan 2010	AR01	Annual return made up to 10 January 2010 no member list	(4 pages)
16 Dec 2009	MA	Memorandum and Articles of Association	(17 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Dec 2009	AA	Full accounts made up to 31 January 2009	(13 pages)
05 Feb 2009	363a	Annual return made up to 10/01/09	(2 pages)
21 Dec 2008	AA	Total exemption full accounts made up to 31 January 2008	(8 pages)
12 Mar 2008	288c	Secretary's Change of Particulars / diane harris / 01/09/2007 / HouseName/Number was: , now: 5; Street was: 21B thorngate road, now: meadow close; Post Town was: london, now: sutton; Region was: , now: surrey; Post Code was: W9 2DN, now: SM1 3LP	(1 page)
12 Mar 2008	363a	Annual return made up to 10/01/08	(2 pages)
10 Mar 2008	288b	Appointment Terminated Director emma parry	(1 page)
10 Mar 2008	353	Location of register of members	(1 page)
12 Feb 2008	288a	New secretary appointed	(2 pages)
12 Feb 2008	288b	Secretary resigned	(1 page)
10 Jan 2007	NEWINC	Incorporation	(24 pages)