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APEX CONSTRUCTION AND DEVELOPMENTS LIMITED

Company number 07072558

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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)
08 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New class of shares 26/02/2013
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
14 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
05 Oct 2011 MG01 Duplicate mortgage certificatecharge no:2
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Feb 2011 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 11 November 2010 with full list of shareholders
11 Nov 2009 NEWINC Incorporation