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ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED

Company number 06508998

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2009	CH01	Director's details changed for Prins Aubrey Ralston on 22 October 2009	View PDF Director's details changed for Prins Aubrey Ralston on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from, 150 aldersgate street, london, EC1A 4EJ	View PDF Registered office changed on 14/08/2009 from, 150 aldersgate street, london, EC1A 4EJ - link opens in a new window - 1 page (1 page)
25 Feb 2009	363a	Return made up to 19/02/09; full list of members	View PDF Return made up to 19/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Oct 2008	225	Accounting reference date extended from 28/02/2009 to 30/06/2009	View PDF Accounting reference date extended from 28/02/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
14 Oct 2008	88(2)	Ad 16/09/08\gbp si 17820000@1=17820000\gbp ic 1/17820001\	View PDF Ad 16/09/08\gbp si 17820000@1=17820000\gbp ic 1/17820001\ - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Oct 2008	123	Gbp nc 1000/20000000\04/08/08	View PDF Gbp nc 1000/20000000\04/08/08 - link opens in a new window - 1 page (1 page)
06 Oct 2008	288b	Appointment terminated director inhoco formations LIMITED	View PDF Appointment terminated director inhoco formations LIMITED - link opens in a new window - 1 page (1 page)
06 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Oct 2008	288a	Director appointed prins aubrey ralston	View PDF Director appointed prins aubrey ralston - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
07 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Aug 2008	CERTNM	Company name changed inhoco 4234 LIMITED\certificate issued on 04/08/08	View PDF Company name changed inhoco 4234 LIMITED\certificate issued on 04/08/08 - link opens in a new window - 3 pages (3 pages)
19 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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