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APEXFM LIMITED

Company number 06818407

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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)
23 Dec 2015 AD01 Registered office address changed from Unit 1 Park End Parkway Harlow Business Park Harlow Essex CM19 5QF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 23 December 2015
24 Nov 2015 TM02 Termination of appointment of Ascot Drummond Secretarial Ltd as a secretary on 24 November 2015
10 Nov 2015 AA Total exemption full accounts made up to 28 February 2015
05 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
09 Feb 2015 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to Unit 1 Park End Parkway Harlow Business Park Harlow Essex CM19 5QF on 9 February 2015
25 Nov 2014 AA Total exemption full accounts made up to 28 February 2014
04 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
26 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
04 Jun 2013 AAMD Amended accounts made up to 29 February 2012
16 May 2013 MR01 Registration of charge 068184070001
04 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
27 Feb 2013 AP04 Appointment of Ascot Drummond Secretarial Ltd as a secretary
15 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
07 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
24 Jun 2010 AA Total exemption full accounts made up to 28 February 2010
02 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
18 Mar 2009 288c Director's change of particulars / william rabbitte / 12/03/2009
13 Feb 2009 NEWINC Incorporation