APEX MOBILETECH (UK) LIMITED

Company number 06816753

Date	Type	Description	View / Download
14 Sep 2015	CH01	Director's details changed for Mrs Lisa Jane Cann on 11 September 2015	(2 pages)
14 Sep 2015	CH01	Director's details changed for Darrell Mark Cann on 11 September 2015	(2 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
19 Jun 2015	AP01	Appointment of Mrs Lisa Jane Cann as a director on 20 February 2015	(2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Apr 2015	SH08	Change of share class name or designation	(2 pages)
19 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-19 GBP 2,000	(4 pages)
11 Dec 2014	AD01	Registered office address changed from United House North Road Islington London N7 9DP England to 10 John Street London WC1N 2EB on 11 December 2014	(1 page)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
30 Sep 2014	AD01	Registered office address changed from The Old Studio High Street West Wycombe Buckinghamshire HP14 3AB to United House North Road Islington London N7 9DP on 30 September 2014	(1 page)
05 Aug 2014	TM02	Termination of appointment of John Michael Beattie as a secretary on 31 July 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2,000	(4 pages)
21 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
19 Nov 2013	TM01	Termination of appointment of Randall Garrett as a director	(1 page)
17 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
14 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
30 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
15 Jun 2011	CH01	Director's details changed for Mr Patrick James Kape on 14 June 2011	(2 pages)
15 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
28 Jan 2011	AP01	Appointment of Mr Patrick James Kape as a director	(2 pages)
01 Dec 2010	TM01	Termination of appointment of Jeffrey Henderson as a director	(1 page)