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APEX FUNDROCK LIMITED

Company number 06252939

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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)
21 Feb 2014 AP01 Appointment of Mr Alexander Charles Deptford as a director
13 Jan 2014 AP01 Appointment of Mr Patric Foley-Brickley as a director
28 Nov 2013 AP01 Appointment of Mr Peter Christopher Little as a director
28 Jun 2013 AA Full accounts made up to 30 September 2012
14 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
14 Jun 2013 AP01 Appointment of Mr David Charles Tibble as a director
14 Jun 2013 AP01 Appointment of Mr Maurice Gerard Quirke as a director
14 Jun 2013 TM01 Termination of appointment of Robert Elliott as a director
01 May 2013 TM01 Termination of appointment of John Rice as a director
15 Feb 2013 AP01 Appointment of Mr David William Munting as a director
02 Jul 2012 AA Full accounts made up to 30 September 2011
14 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
19 Apr 2012 AP01 Appointment of Mr Robert Walter Leedham as a director
11 Apr 2012 TM01 Termination of appointment of Steven King as a director
02 Nov 2011 AP01 Appointment of Mr Anthony Colin Reed as a director
02 Nov 2011 TM01 Termination of appointment of Stuart Mathieson as a director
04 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 950,000
23 Sep 2011 AUD Auditor's resignation
21 Jun 2011 AA Full accounts made up to 30 September 2010
10 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of Mr Robert William Elliott as a director
02 Mar 2011 AP01 Appointment of Mr John Michael Rice as a director
03 Feb 2011 CH01 Director's details changed for Steven Andrew King on 1 February 2011
15 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
15 Jun 2010 CH04 Secretary's details changed for Phoenix Administration Services Ltd on 18 May 2010