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APEX EYNSFORD MANAGEMENT LIMITED

Company number 06735401

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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)
29 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
23 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
26 Oct 2011 TM02 Termination of appointment of Stephen Haines as a secretary
26 Oct 2011 TM02 Termination of appointment of Povey Little Secretaries Limited as a secretary
26 Oct 2011 AP01 Appointment of Mr Ian Mckenzie as a director
26 Oct 2011 TM01 Termination of appointment of Kai Midgley as a director
24 Oct 2011 AD01 Registered office address changed from Victoria House 12 Hatherley Road Sidcup Kent DA14 4DT England on 24 October 2011
21 Sep 2011 AUD Auditor's resignation
22 Aug 2011 AP04 Appointment of Povey Little Secretaries Limited as a secretary
16 Aug 2011 AD01 Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX United Kingdom on 16 August 2011
18 Jul 2011 AA Accounts for a small company made up to 31 December 2010
01 Apr 2011 AP03 Appointment of Mr Stephen Michael Haines as a secretary
01 Apr 2011 TM02 Termination of appointment of Sean Geraghty as a secretary
01 Apr 2011 AP01 Appointment of Mr Kai Peter Midgley as a director
01 Apr 2011 TM01 Termination of appointment of Andrew Cox as a director
01 Apr 2011 TM01 Termination of appointment of Sean Geraghty as a director
10 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
03 Aug 2010 AA Accounts for a small company made up to 31 December 2009
01 Mar 2010 AP01 Appointment of Andrew John Cox as a director
19 Jan 2010 TM01 Termination of appointment of Ian Cannings as a director
08 Jan 2010 TM01 Termination of appointment of Andrew Cox as a director
16 Nov 2009 AP03 Appointment of Sean Andrew Geraghty as a secretary