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ADVANCED PORTFOLIO TECHNOLOGIES LTD.

Company number 06312142

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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)
23 Mar 2011	AP01	Appointment of Richard James Obetz as a director	View PDF Appointment of Richard James Obetz as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	TM01	Termination of appointment of Eric Erickson as a director	View PDF Termination of appointment of Eric Erickson as a director - link opens in a new window - 1 page (1 page)
29 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deletion of all provisions of the company's memorandum of association which are to be treated as part of the companies articls of association 14/09/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deletion of all provisions of the company's memorandum of association which are to be treated as part of the companies articls of association 14/09/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
12 Aug 2010	AR01	Annual return made up to 7 July 2010	View PDF Annual return made up to 7 July 2010 - link opens in a new window - 16 pages (16 pages)
10 Mar 2010	AP01	Appointment of Eric George Erickson as a director	View PDF Appointment of Eric George Erickson as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2010	TM01	Termination of appointment of Michael Ruane as a director	View PDF Termination of appointment of Michael Ruane as a director - link opens in a new window - 1 page (1 page)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
02 Sep 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Mar 2009	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 17 pages (17 pages)
17 Oct 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	View PDF Accounting reference date shortened from 28/02/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
02 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 29/02/2008	View PDF Accounting reference date extended from 31/12/2007 to 29/02/2008 - link opens in a new window - 1 page (1 page)
18 Sep 2008	363s	Return made up to 13/07/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/07/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Aug 2008	288a	Director appointed timothy laurance green	View PDF Director appointed timothy laurance green - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	288a	Director appointed harold charles finders	View PDF Director appointed harold charles finders - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	288a	Director appointed victoria elizabeth silbey	View PDF Director appointed victoria elizabeth silbey - link opens in a new window - 2 pages (2 pages)
15 May 2008	288b	Appointment terminated secretary steve bender	View PDF Appointment terminated secretary steve bender - link opens in a new window - 1 page (1 page)
15 May 2008	288b	Appointment terminated director john blin	View PDF Appointment terminated director john blin - link opens in a new window - 1 page (1 page)
15 May 2008	288a	Director appointed michael joseph ruane	View PDF Director appointed michael joseph ruane - link opens in a new window - 2 pages (2 pages)
15 May 2008	288a	Secretary appointed howard wallis	View PDF Secretary appointed howard wallis - link opens in a new window - 2 pages (2 pages)
01 May 2008	287	Registered office changed on 01/05/2008 from 16 ely place london EC1N 6SN	View PDF Registered office changed on 01/05/2008 from 16 ely place london EC1N 6SN - link opens in a new window - 1 page (1 page)
14 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sect 320 08/11/07
19 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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