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APEX BEXLEY INVESTMENTS LIMITED

Company number 06060852

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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)
13 Oct 2009 CH01 Director's details changed for Mr Sean Andrew Geraghty on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Ian Cannings on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Andrew John Cox on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Paul Lowe on 1 October 2009
21 May 2009 AA Full accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 22/01/09; full list of members
19 Mar 2009 288c Director's change of particulars / sean geraghty / 02/05/2008
08 Oct 2008 AAMD Amended accounts made up to 31 December 2007
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2008 AA Accounts for a small company made up to 31 December 2007
01 May 2008 288a Director appointed sean andrew geraghty
30 Apr 2008 288c Secretary's change of particulars / paul lowe / 02/01/2008
12 Mar 2008 288b Appointment terminated secretary ian cannings
11 Mar 2008 288a Secretary appointed paul lowe
29 Jan 2008 363a Return made up to 22/01/08; full list of members
01 May 2007 288a New director appointed
01 Mar 2007 395 Particulars of mortgage/charge
17 Feb 2007 288a New director appointed
17 Feb 2007 288a New secretary appointed
17 Feb 2007 288b Secretary resigned
17 Feb 2007 288b Director resigned
17 Feb 2007 88(2)R Ad 22/01/07--------- £ si 99@1=99 £ ic 1/100
17 Feb 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
22 Jan 2007 NEWINC Incorporation