HAMMERSMITH APOLLO LIMITED

Company number 06171315

Date	Type	Description	View / Download
29 Mar 2010	AP01	Appointment of Mr Simon Richard Fox as a director	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Dominic Myers as a director	(1 page)
11 Mar 2010	CH01	Director's details changed for Mr Dominic Peter Myers on 11 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Dean James on 11 March 2010	(2 pages)
04 Mar 2010	AA	Full accounts made up to 31 July 2009	(13 pages)
19 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
19 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Aug 2009	AUD	Auditor's resignation	(1 page)
26 May 2009	AA	Full accounts made up to 31 July 2008	(13 pages)
21 Apr 2009	225	Accounting reference date extended from 30/04/2009 to 31/07/2009	(1 page)
17 Apr 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)
16 Apr 2009	190	Location of debenture register	(1 page)
10 Mar 2009	88(2)	Amending 88(2)	(2 pages)
16 Feb 2009	AA	Full accounts made up to 31 July 2007	(14 pages)
29 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
28 Jan 2009	88(2)	Ad 14/01/09\gbp si 1250000@1=1250000\gbp ic 1000002/2250002\	(2 pages)
28 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jan 2009	225	Accounting reference date shortened from 31/07/2009 to 30/04/2009	(1 page)
23 Jan 2009	288b	Appointment terminated director thomas simmons	(1 page)
23 Jan 2009	288b	Appointment terminated director adam driscoll	(1 page)
23 Jan 2009	288a	Director appointed dominic myers	(2 pages)
04 Aug 2008	363s	Return made up to 20/03/08; no change of members; amend	(7 pages)
29 Apr 2008	363a	Return made up to 20/03/08; full list of members	(4 pages)
28 Apr 2008	353	Location of register of members	(1 page)