APEX HOLDINGS UK LIMITED

Company number 06131084

Date	Type	Description	View / Download
01 Apr 2011	AP03	Appointment of Mr Stephen Michael Haines as a secretary	(2 pages)
01 Apr 2011	TM02	Termination of appointment of Sean Geraghty as a secretary	(1 page)
01 Apr 2011	TM01	Termination of appointment of Sean Geraghty as a director	(1 page)
14 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
17 Jan 2011	TM01	Termination of appointment of Andrew Cox as a director	(1 page)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
29 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
01 Mar 2010	AP01	Appointment of Andrew John Cox as a director	(2 pages)
19 Jan 2010	TM01	Termination of appointment of Ian Cannings as a director	(1 page)
09 Nov 2009	AP03	Appointment of Mr Sean Andrew Geraghty as a secretary	(1 page)
09 Nov 2009	TM02	Termination of appointment of Paul Lowe as a secretary	(1 page)
14 Oct 2009	CH01	Director's details changed for Kai Peter Midgley on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Sean Andrew Geraghty on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Ian Cannings on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr Paul Lowe on 1 October 2009	(1 page)
17 Sep 2009	288b	Appointment terminated director richard lane	(1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
19 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
03 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
28 Apr 2008	288c	Secretary's change of particulars / paul lowe / 02/01/2008	(1 page)
20 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
20 Mar 2008	288c	Director's change of particulars / sean geraghty / 02/01/2008	(1 page)
14 Mar 2008	88(3)	Particulars of contract relating to shares	(2 pages)
14 Mar 2008	88(2)	Ad 01/01/08\gbp si 13158@1=13158\gbp ic 13158/26316\	(2 pages)