APS TALENT SOLUTIONS LIMITED

Company number 07107477

Date	Type	Description	View / Download
08 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000	(3 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
30 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,000	(3 pages)
12 Nov 2013	TM01	Termination of appointment of Paul Russell as a director	(1 page)
12 Nov 2013	TM01	Termination of appointment of Graeme Read as a director	(1 page)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
21 Aug 2013	AD01	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 21 August 2013	(1 page)
09 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(5 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 May 2012	AP01	Appointment of Mr Paul Dean Russell as a director	(2 pages)
10 May 2012	TM02	Termination of appointment of Paul Russell as a secretary	(1 page)
13 Mar 2012	CERTNM	Company name changed 7A investment holdings LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-03-12 NM01 ‐ Change of name by resolution	(3 pages)
08 Mar 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(5 pages)
08 Mar 2012	CH03	Secretary's details changed for Paul Dean Russell on 16 December 2011	(2 pages)
08 Mar 2012	CH01	Director's details changed for Mr Graeme Read on 16 December 2011	(2 pages)
08 Mar 2012	CH01	Director's details changed for Mr Anthony Michael Goodwin on 16 December 2011	(2 pages)
05 Jan 2012	AD01	Registered office address changed from 2Nd Floor 64 Baker Street London W1U 7GB United Kingdom on 5 January 2012	(1 page)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
27 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(14 pages)
17 Dec 2009	NEWINC	Incorporation	(49 pages)