AP CORPORATE FINANCE LIMITED

Company number 07010367

Date	Type	Description	View / Download
18 Jul 2012	AP01	Appointment of Andrew Martin Frewin as a director	(2 pages)
11 Jul 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Jul 2012	AD02	Register inspection address has been changed	(2 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 1,525.50	(4 pages)
10 Jul 2012	AP03	Appointment of Jean Mary Witte as a secretary	(3 pages)
10 Jul 2012	AD01	Registered office address changed from 32 Queens Terrace Southampton SO14 3BQ United Kingdom on 10 July 2012	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Andrew Martin Frewin as a director	(1 page)
11 Apr 2012	CH01	Director's details changed for Andrew James Mellor on 1 March 2012	(2 pages)
16 Nov 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(3 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
19 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jan 2011	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(3 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2010	SH02	Sub-division of shares on 10 May 2010	(5 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares/transitional provisions & savings 10/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
19 Jul 2010	CH01	Director's details changed for Andrew James Mellor on 10 May 2010	(2 pages)
19 Jul 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 100	(3 pages)
19 Jul 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
19 Jul 2010	AP01	Appointment of Mr Andrew Martin Frewin as a director	(2 pages)
11 Feb 2010	AD01	Registered office address changed from 12 Strawberry Fields Bramley Tadley Hampshire RG26 5QF on 11 February 2010	(1 page)
05 Sep 2009	NEWINC	Incorporation	(18 pages)