AP TRAVEL LIMITED

Company number 06351749

Date	Type	Description	View / Download
16 May 2011	TM01	Termination of appointment of Gregg Courtney as a director	(1 page)
17 Feb 2011	AD01	Registered office address changed from 6 Millers Avenue Brynmenyn Industrial Estate Brynmenyn Bridgend Mid Glamorgan CF32 9TD on 17 February 2011	(1 page)
25 Jan 2011	TM01	Termination of appointment of Darren Laventure as a director	(1 page)
25 Jan 2011	AP01	Appointment of Mr Carl Courtney as a director	(2 pages)
18 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(4 pages)
13 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Nov 2010	TM02	Termination of appointment of Dionne Sylvester as a secretary	(1 page)
10 Nov 2010	AP01	Appointment of Mr Gregg Wyndham Courtney as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Ann-Louise Phillips as a director	(1 page)
10 Nov 2010	TM01	Termination of appointment of Alan Phillips as a director	(1 page)
10 Nov 2010	AP01	Appointment of Mr Darren Edgar Laventure as a director	(2 pages)
30 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
18 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
25 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(5 pages)
25 Aug 2010	CH01	Director's details changed for Alan Hugh Phillips on 23 August 2010	(2 pages)
25 Aug 2010	CH01	Director's details changed for Ann-Louise Phillips on 23 August 2010	(2 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
09 Sep 2009	363a	Return made up to 23/08/09; full list of members	(4 pages)
18 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
06 Mar 2009	288b	Appointment terminated secretary phoenix audit LTD	(1 page)
11 Feb 2009	288a	Secretary appointed dionne louise sylvester	(1 page)
11 Feb 2009	288b	Appointment terminate, secretary keith hughes logged form	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from 35 oxford street pontycymer bridgend CF32 8DD	(1 page)
16 Sep 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)