APBE NO.1 LIMITED

Company number 06328936

Date	Type	Description	View / Download
09 Jun 2009	287	Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX	(1 page)
09 Apr 2009	287	Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY	(1 page)
16 Jan 2009	288a	Director appointed nicolas sean gandy	(2 pages)
13 Jan 2009	288c	Director and secretary's change of particulars / simon rusk / 08/01/2009	(1 page)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
26 Aug 2008	363a	Return made up to 31/07/08; full list of members	(6 pages)
20 Jun 2008	288c	Director's change of particulars / graham hefferman / 13/06/2008	(1 page)
13 May 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
01 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
15 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
21 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
12 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
17 Aug 2007	288a	New director appointed	(7 pages)
17 Aug 2007	288a	New secretary appointed;new director appointed	(13 pages)
17 Aug 2007	288a	New director appointed	(8 pages)
17 Aug 2007	288a	New director appointed	(16 pages)
17 Aug 2007	288b	Director resigned	(1 page)
17 Aug 2007	288b	Secretary resigned	(1 page)
17 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution