API MICROWAVE LIMITED

Company number 06632600

Date	Type	Description	View / Download
29 Sep 2009	288a	Director appointed mr jeremy wensinger	(1 page)
29 Sep 2009	288b	Appointment terminated director david gaggin	(1 page)
30 Jun 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
18 Feb 2009	225	Accounting reference date extended from 31/12/2008 to 26/12/2009	(1 page)
29 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
28 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
28 Jul 2008	287	Registered office changed on 28/07/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	(1 page)
28 Jul 2008	288b	Appointment terminated secretary shoosmiths secretaries LIMITED	(1 page)
28 Jul 2008	288b	Appointment terminated director sanjeev sharma	(1 page)
28 Jul 2008	288a	Director and secretary appointed jacqueline anne bernadette kelly	(2 pages)
28 Jul 2008	288a	Director appointed david gaggin	(2 pages)
28 Jul 2008	288a	Director appointed stephen collier	(2 pages)
23 Jul 2008	CERTNM	Company name changed shoo 418 LIMITED\certificate issued on 23/07/08	(2 pages)
27 Jun 2008	NEWINC	Incorporation	(15 pages)