- Company Overview for APBE NO.2 LIMITED (06328935)
- Filing history for APBE NO.2 LIMITED (06328935)
- People for APBE NO.2 LIMITED (06328935)
- Charges for APBE NO.2 LIMITED (06328935)
- More for APBE NO.2 LIMITED (06328935)
| 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 Dec 2009 | CH03 | Secretary's details changed for Simon Michael Rusk on 1 October 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Graham Anthony Hefferman on 1 October 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Andrew Marc Emden on 1 October 2009 | |
| 15 Sep 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 05 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
| 04 Aug 2009 | 288c | Director's change of particulars / andrew emden / 27/07/2009 | |
| 09 Jun 2009 | 287 | Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX | |
| 09 Apr 2009 | 287 | Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY | |
| 16 Jan 2009 | 288a | Director appointed nicolas sean gandy | |
| 13 Jan 2009 | 288c | Director and secretary's change of particulars / simon rusk / 08/01/2009 | |
| 10 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
| 22 Aug 2008 | 363a | Return made up to 31/07/08; full list of members | |
| 20 Jun 2008 | 288c | Director's change of particulars / graham hefferman / 13/06/2008 | |
| 13 May 2008 | 225 | Accounting reference date extended from 31/07/2008 to 31/12/2008 | |
| 01 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 15 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 20 Dec 2007 | 288c | Director's particulars changed | |
| 12 Dec 2007 | 395 | Particulars of mortgage/charge | |
| 04 Dec 2007 | 288a | New director appointed | |
| 04 Dec 2007 | 288a | New director appointed | |
| 04 Dec 2007 | 288a | New director appointed | |
| 04 Dec 2007 | 288a | New director appointed | |
| 04 Dec 2007 | 288a | New director appointed | |
| 03 Dec 2007 | 288a | New director appointed | |
| 03 Dec 2007 | 288c | Secretary's particulars changed;director's particulars changed |