API MICROWAVE LIMITED

Company number 06632600

Date	Type	Description	View / Download
04 Feb 2015	TM02	Termination of appointment of Christopher William Bradley as a secretary on 31 January 2015	(1 page)
01 Dec 2014	CERTNM	Company name changed RF2M microwave LTD\certificate issued on 01/12/14 RES15 ‐ Change company name resolution on 2014-12-01	(2 pages)
01 Dec 2014	CONNOT	Change of name notice	(2 pages)
03 Sep 2014	AA	Full accounts made up to 30 November 2013	(20 pages)
24 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,000	(7 pages)
01 May 2014	MR04	Satisfaction of charge 2 in full	(6 pages)
01 May 2014	MR04	Satisfaction of charge 1 in full	(8 pages)
25 Apr 2014	MR01	Registration of charge 066326000003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(4 pages)
14 Feb 2014	AP01	Appointment of Mr Richard John Farrington as a director	(2 pages)
26 Nov 2013	AA	Full accounts made up to 30 November 2012	(22 pages)
10 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(6 pages)
20 Mar 2013	AA01	Previous accounting period extended from 31 August 2012 to 30 November 2012	(1 page)
11 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
28 Jan 2013	AP01	Appointment of Mr Matthew Thomas Richards as a director	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Karen Oddey as a director	(1 page)
09 Oct 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(6 pages)
19 Jun 2012	AA	Full accounts made up to 26 December 2011	(24 pages)
30 May 2012	CERTNM	Company name changed cobham mal LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-24	(2 pages)
30 May 2012	CONNOT	Change of name notice	(2 pages)
17 Apr 2012	AP01	Appointment of Christopher William Bradley as a director	(3 pages)
17 Apr 2012	AP03	Appointment of Christopher William Bradley as a secretary	(3 pages)
12 Apr 2012	TM01	Termination of appointment of Michael Round as a director	(2 pages)
12 Apr 2012	AP01	Appointment of Bel William Lazar as a director	(3 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 1,000.00	(4 pages)
24 Jan 2012	AA01	Current accounting period shortened from 26 December 2012 to 31 August 2012	(3 pages)