HAMMERSMITH APOLLO LIMITED

Company number 06171315

Date	Type	Description	View / Download
10 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Aug 2012	SH20	Statement by directors	(1 page)
03 Aug 2012	CAP-SS	Solvency statement dated 02/08/12	(1 page)
03 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 02/08/2012	(2 pages)
03 Aug 2012	SH19	Statement of capital on 3 August 2012 GBP 2,250,002	(4 pages)
22 May 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
22 May 2012	AD02	Register inspection address has been changed from C/O C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS England	(2 pages)
22 May 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(4 pages)
22 May 2012	AD02	Register inspection address has been changed from C/O Hmv Group Plc 2-4 York Road Maidenhead Berkshire SL6 1SR England	(1 page)
15 Feb 2012	AP03	Appointment of Mrs Elaine Marriner as a secretary	(1 page)
15 Feb 2012	TM02	Termination of appointment of Kirsty Mcshannon as a secretary	(1 page)
11 Oct 2011	AA	Full accounts made up to 30 April 2011	(26 pages)
05 Aug 2011	AA01	Previous accounting period shortened from 31 July 2011 to 30 April 2011	(1 page)
17 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(4 pages)
17 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
15 Apr 2011	AD02	Register inspection address has been changed	(1 page)
22 Dec 2010	AA	Full accounts made up to 31 July 2010	(13 pages)
05 Nov 2010	AP03	Appointment of Kirsty Mcshannon as a secretary	(1 page)
05 Nov 2010	TM02	Termination of appointment of Elaine Marriner as a secretary	(1 page)
26 Aug 2010	AP03	Appointment of Mrs Elaine Marriner as a secretary	(2 pages)
26 Aug 2010	TM02	Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary	(1 page)
03 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
29 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(5 pages)
29 Mar 2010	CH04	Secretary's details changed for Harrison Clark (Secretarial) Ltd on 19 March 2010	(2 pages)