APBE NO.1 LIMITED

Company number 06328936

Date	Type	Description	View / Download
09 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
20 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	(5 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	(5 pages)
22 Apr 2014	AD02	Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Melvyn Stephen Gilbert on 7 April 2014	(3 pages)
22 Apr 2014	CH03	Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014	(3 pages)
24 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
09 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09	(5 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
18 Feb 2013	MISC	Section 519 ca 2006	(1 page)
15 Feb 2013	MISC	Section 519	(1 page)
08 Oct 2012	AP01	Appointment of Mr Melvyn Stephen Gilbert as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Andrew Stewart as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of David Saul as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Simon Rusk as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Bernard Klug as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Graham Mercer as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Colin Gershinson as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Jayson Jenkins as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Graham Hefferman as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Andrew Emden as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Nicolas Gandy as a director	(1 page)
05 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(14 pages)
16 Aug 2012	AD01	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012	(1 page)