APEX CREDIT MANAGEMENT HOLDINGS LIMITED

Company number 06424400

Date	Type	Description	View / Download
25 Aug 2011	TM01	Termination of appointment of Peter Cartwright as a director	(2 pages)
21 Jun 2011	AP01	Appointment of Glen Paul Crawford as a director	(3 pages)
21 Jun 2011	AP01	Appointment of John David Randall as a director	(3 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 February 2011 GBP 33,519,969.33	(8 pages)
21 Jan 2011	TM01	Termination of appointment of Juliet Telford as a director	(1 page)
21 Jan 2011	TM02	Termination of appointment of Juliet Telford as a secretary	(1 page)
14 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(10 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(36 pages)
18 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 33,519,939.33	(9 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 November 2009 GBP 33,519,829.33	(9 pages)
28 Jan 2010	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(13 pages)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 25,319,829.33	(8 pages)
15 Oct 2009	CH01	Director's details changed for Ms Juliet Sarah Telford on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Mound on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Edward Green on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Neil Clyne on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Peter Bramwell Cartwright on 15 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Ms Juliet Sarah Telford on 15 October 2009	(1 page)
15 Oct 2009	AD01	Registered office address changed from , 11 Elm Court Arden Street, Stratford-upon-Avon, Warwickshire, CV37 6PA on 15 October 2009	(1 page)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
04 Jun 2009	88(2)	Ad 14/04/09-14/04/09\gbp si 5700000@1=5700000\gbp ic 24000815.33/29700815.33\	(2 pages)
21 Apr 2009	123	Nc inc already adjusted 06/04/09	(1 page)
21 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
21 Apr 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
21 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)

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