API HOLDINGS LIMITED

Company number 06563491

Date	Type	Description	View / Download
08 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-08 GBP 3	(4 pages)
09 Jan 2013	AA01	Previous accounting period extended from 30 April 2012 to 30 June 2012	(1 page)
09 Jan 2013	TM01	Termination of appointment of Philip Johns as a director	(1 page)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
06 Mar 2012	AP01	Appointment of Mr Philip Robert Johns as a director	(2 pages)
13 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Stephen Rodgers as a director	(1 page)
26 Jul 2011	TM01	Termination of appointment of Glen Morris as a director	(1 page)
26 Jul 2011	TM01	Termination of appointment of Esli Elkington as a director	(1 page)
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
15 Mar 2011	AP01	Appointment of Mr Esli Elkington as a director	(2 pages)
06 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
12 Jul 2010	TM01	Termination of appointment of Tony Perkins as a director	(1 page)
12 Jul 2010	AP01	Appointment of Mr Glen James Morris as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Mr Stephen Martin Rodgers as a director	(2 pages)
20 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(5 pages)
20 Apr 2010	CH01	Director's details changed for Peter Beaton on 11 April 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Tony Perkins on 11 April 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Andrew Phillip Turnbull on 11 April 2010	(2 pages)
08 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
07 May 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
11 Apr 2008	NEWINC	Incorporation	(15 pages)