APEX COLLECTIONS LIMITED

Company number 06613933

Date	Type	Description	View / Download
11 Apr 2011	TM01	Termination of appointment of Shirley Fleming as a director	(2 pages)
11 Apr 2011	AP03	Appointment of Neil Clyne as a secretary	(3 pages)
11 Apr 2011	AP01	Appointment of Mr Stephen Mound as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Neil Clyne as a director	(3 pages)
11 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Mar 2011	AD01	Registered office address changed from , Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey, RH2 9RN, United Kingdom on 24 March 2011	(2 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
10 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
10 Jun 2010	CH02	Director's details changed for Global Securitisation Services Limited on 6 June 2010	(2 pages)
10 Jun 2010	CH04	Secretary's details changed for Global Securitisation Services Limited on 6 June 2010	(2 pages)
30 Mar 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(3 pages)
13 Dec 2009	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(3 pages)
13 Dec 2009	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(3 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
22 Jul 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)
10 Jun 2009	363a	Return made up to 06/06/09; full list of members	(4 pages)
28 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
07 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from, rock farm fort lane, reigate hill, reigate, RH2 2RN	(1 page)
12 Jun 2008	288b	Appointment terminated director instant companies LIMITED	(1 page)
12 Jun 2008	288b	Appointment terminated secretary swift incorporations LIMITED	(1 page)
12 Jun 2008	288a	Secretary appointed global securitisation services LIMITED	(1 page)
12 Jun 2008	288a	Director appointed global securitisation services LIMITED	(1 page)
12 Jun 2008	288a	Director appointed ms shirley jane fleming	(1 page)