ADVANCED PLASTICS GROUP LIMITED

Company number 06266375

Date	Type	Description	View / Download
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
29 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH01	Director's details changed for Mr Christopher James Pearson on 31 May 2010	(2 pages)
09 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
09 Jun 2009	288c	Director's change of particulars / christopher pearson / 09/06/2009	(2 pages)
09 Jun 2009	288c	Director's change of particulars / christopher pearson / 09/06/2009	(2 pages)
06 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
28 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
12 Dec 2008	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
09 Dec 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Aug 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
31 Jul 2007	88(3)	Particulars of contract relating to shares	(2 pages)
31 Jul 2007	88(2)R	Ad 13/06/07--------- £ si 449999@1=449999 £ ic 1/450000	(2 pages)
31 Jul 2007	123	Nc inc already adjusted 13/06/07	(1 page)
31 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jul 2007	287	Registered office changed on 31/07/07 from: c/o andrew m jackson essex house manor street hull HU1 1XH	(1 page)
04 Jul 2007	288b	Secretary resigned	(1 page)
04 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	288a	New director appointed	(2 pages)
04 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 2007	287	Registered office changed on 28/06/07 from: 6-8 underwood street london N1 7JQ	(1 page)
01 Jun 2007	NEWINC	Incorporation	(18 pages)