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APOXARA LIMITED

Company number 06628205

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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)
11 May 2011 AP01 Appointment of Elrico Tschann as a director
11 May 2011 TM01 Termination of appointment of Tobias Kobler as a director
29 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2010 CH04 Secretary's details changed for Insolution Service Ltd. on 23 November 2010
05 Nov 2010 AD01 Registered office address changed from 389 Nether Street Finchley London N3 1JN United Kingdom on 5 November 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jul 2009 288c Director's change of particulars / tobias kobler / 09/12/2008
09 Jul 2009 363a Return made up to 24/06/09; full list of members
02 Oct 2008 288b Appointment terminated secretary insolution LTD.
02 Oct 2008 288a Director appointed tobias kobler
02 Oct 2008 288a Secretary appointed insolution service LTD.
02 Oct 2008 288b Appointment terminated director insolution service LTD.
04 Sep 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
24 Jun 2008 NEWINC Incorporation