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AP CONNECTIONS LIMITED

Company number 06247780

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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)
08 Oct 2012	AP03	Appointment of Mr Scott Fast as a secretary	View PDF Appointment of Mr Scott Fast as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2012	TM01	Termination of appointment of Phillip Mead as a director	View PDF Termination of appointment of Phillip Mead as a director - link opens in a new window - 1 page (1 page)
08 Oct 2012	TM01	Termination of appointment of Alex Mauree as a director	View PDF Termination of appointment of Alex Mauree as a director - link opens in a new window - 1 page (1 page)
08 Oct 2012	TM02	Termination of appointment of Phillip Mead as a secretary	View PDF Termination of appointment of Phillip Mead as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/06/2012	View PDF Resolutions RES13 ‐ Company business 06/06/2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Re closure of sip plan 06/06/2012	View PDF Resolutions RES13 ‐ Re closure of sip plan 06/06/2012 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	SH06	Cancellation of shares. Statement of capital on 12 June 2012 GBP 784.29	View PDF Cancellation of shares. Statement of capital on 12 June 2012 GBP 784.29 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2012	CH01	Director's details changed for Alex Mauree on 1 January 2012	View PDF Director's details changed for Alex Mauree on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
23 Nov 2011	SH06	Cancellation of shares. Statement of capital on 23 November 2011 GBP 853.47	View PDF Cancellation of shares. Statement of capital on 23 November 2011 GBP 853.47 - link opens in a new window - 4 pages (4 pages)
03 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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