APEX COLLECTIONS LIMITED

Company number 06613933

Date	Type	Description	View / Download
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Jan 2013	AP03	Appointment of Mr Willem Pieter Wellinghoff as a secretary	(1 page)
14 Jan 2013	TM02	Termination of appointment of John Randall as a secretary	(1 page)
21 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
02 Aug 2012	TM02	Termination of appointment of Neil Clyne as a secretary	(1 page)
02 Aug 2012	AP03	Appointment of Mr John David Randall as a secretary	(1 page)
02 Aug 2012	TM02	Termination of appointment of Neil Clyne as a secretary	(1 page)
02 Aug 2012	TM01	Termination of appointment of John Randall as a director	(1 page)
31 Jul 2012	AP01	Appointment of Mr Christopher Michael David Ross-Roberts as a director ANNOTATION The date of appointment on the AP01 was removed from the public register on 15/05/2013 as it was invalid or ineffective	(3 pages)
25 Jul 2012	AP01	Appointment of Mr Christopher Michael David Ross-Roberts as a director	(2 pages)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(10 pages)
08 Jun 2012	AUD	Auditor's resignation	(2 pages)
14 Mar 2012	MISC	Section 519	(1 page)
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(25 pages)
06 Jan 2012	AA	Full accounts made up to 31 December 2010	(17 pages)
22 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(8 pages)
18 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(26 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)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(25 pages)
11 Apr 2011	TM02	Termination of appointment of Global Securitisation Services Limited as a secretary	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Neil Townson as a director	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Global Securitisation Services Limited as a director	(2 pages)