ADVANCED PORTFOLIO TECHNOLOGIES LTD.

Company number 06312142

Date	Type	Description	View / Download
03 Dec 2015	TM01	Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015	(1 page)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
23 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2	(15 pages)
10 Oct 2014	CH01	Director's details changed for Martin Robert Boyd on 1 October 2014	(2 pages)
10 Oct 2014	CH01	Director's details changed for Martin Robert Boyd on 1 October 2014	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
01 Aug 2014	AR01	Annual return made up to 1 July 2014 Statement of capital on 2014-08-01 GBP 2	(15 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
17 Jul 2013	AR01	Annual return made up to 1 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(15 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
09 Aug 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(15 pages)
02 Jul 2012	TM01	Termination of appointment of Anselm Fonseca as a director	(1 page)
12 Apr 2012	AP01	Appointment of Henry Morton Miller Jr as a director	(3 pages)
05 Apr 2012	TM01	Termination of appointment of Richard Obetz as a director	(1 page)
14 Dec 2011	AP01	Appointment of Martin Robert Boyd as a director	(3 pages)
14 Dec 2011	AP01	Appointment of Anselm Joseph Paul Fonseca as a director	(3 pages)
07 Dec 2011	TM01	Termination of appointment of Timothy Green as a director	(1 page)
07 Dec 2011	TM01	Termination of appointment of Harold Finders as a director	(1 page)
16 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
26 Jul 2011	AR01	Annual return made up to 1 July 2011	(16 pages)
11 Jul 2011	CH01	Director's details changed for Ms Victoria Elizabeth Silbey on 1 July 2011	(2 pages)
11 Jul 2011	CH01	Director's details changed for Timothy Laurence Green on 1 July 2011	(2 pages)
11 Jul 2011	CH03	Secretary's details changed for Howard Wallis on 1 July 2011	(2 pages)
11 Jul 2011	CH01	Director's details changed for Mr Harold Charles Finders on 1 July 2011	(2 pages)

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