APS GROUP GLOBAL LIMITED

Company number 06517986

Date	Type	Description	View / Download
29 Apr 2010	CH01	Director's details changed for Glyn Elfed Jones on 28 February 2010	(2 pages)
25 Oct 2009	AA01	Previous accounting period shortened from 28 February 2009 to 31 January 2009	(3 pages)
28 Apr 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
04 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 Mar 2009	88(2)	Ad 06/02/09\gbp si 1000000@1=1000000\gbp ic 10000/1010000\	(2 pages)
04 Mar 2009	123	Nc inc already adjusted 06/02/09	(2 pages)
04 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 3 be disapplied for the purpose of the resolution 06/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
10 Feb 2009	88(3)	Particulars of contract relating to shares	(2 pages)
10 Feb 2009	88(2)	Ad 18/12/08\gbp si 9999@1=9999\gbp ic 1/10000\	(2 pages)
29 Dec 2008	123	Nc inc already adjusted 18/12/08	(2 pages)
29 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Rights of pre-empt waived 18/12/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Oct 2008	CERTNM	Company name changed allied publicity services (uk) LIMITED\certificate issued on 21/10/08	(3 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from, 3 st marys parsonage, manchester, M3 2RD, uk	(1 page)
08 Apr 2008	288b	Appointment terminated director rwl directors LIMITED	(1 page)
01 Apr 2008	288a	Director appointed nicholas john snelson	(1 page)
01 Apr 2008	288a	Director appointed glyn jones	(1 page)
01 Apr 2008	288a	Secretary appointed glyn jones	(1 page)
04 Mar 2008	288b	Appointment terminated secretary rwl registrars LIMITED	(1 page)
28 Feb 2008	NEWINC	Incorporation	(22 pages)