APN PORTFOLIO MANAGEMENT LIMITED

Company number 06401523

Date	Type	Description	View / Download
03 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
03 Jan 2013	AD02	Register inspection address has been changed	(2 pages)
12 Dec 2012	AD01	Registered office address changed from Level 11 East Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom on 12 December 2012	(2 pages)
11 Dec 2012	600	Appointment of a voluntary liquidator	(2 pages)
11 Dec 2012	4.70	Declaration of solvency	(3 pages)
11 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-30	(2 pages)
06 Nov 2012	TM02	Termination of appointment of Courtney Kate Adams as a secretary on 5 November 2012	(1 page)
06 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 2	(4 pages)
01 Aug 2012	AUD	Auditor's resignation	(1 page)
21 Feb 2012	AD01	Registered office address changed from Level 8 Marble Arch Tower 55 Bryanston Street London W1H 7AA on 21 February 2012	(1 page)
16 Nov 2011	AA	Full accounts made up to 30 June 2011	(13 pages)
14 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(4 pages)
22 Jun 2011	AP01	Appointment of Mr. David John Simmonds as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Timothy Slattery as a director	(1 page)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	(13 pages)
11 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(4 pages)
30 Jul 2010	AP03	Appointment of Miss Courtney Kate Adams as a secretary	(1 page)
25 May 2010	CH01	Director's details changed for Timothy Ian Slattery on 25 May 2010	(2 pages)
25 May 2010	TM01	Termination of appointment of John Nadin as a director	(1 page)
25 May 2010	TM02	Termination of appointment of Heidi Elliss as a secretary	(1 page)
04 May 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
25 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Mr John Nadin on 17 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Paul Richard Anderson on 17 October 2009	(2 pages)