APIS LIMITED

Company number 07395287

Date	Type	Description	View / Download
05 Nov 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(39 pages)
11 Jul 2012	AA	Group of companies' accounts made up to 29 January 2012	(29 pages)
18 Nov 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(39 pages)
05 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(62 pages)
18 Mar 2011	TM01	Termination of appointment of Michael Norris as a director	(2 pages)
18 Mar 2011	AP03	Appointment of Joanne Louise Jones as a secretary	(3 pages)
18 Mar 2011	AD01	Registered office address changed from One Coleman Street London EC2R 5AA on 18 March 2011	(2 pages)
16 Mar 2011	AP01	Appointment of Nigel Byran Wimpenny as a director	(3 pages)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 2,401,579	(30 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Mar 2011	AP01	Appointment of Joanne Louise Jones as a director	(3 pages)
19 Nov 2010	SH01	Statement of capital following an allotment of shares on 12 October 2010 GBP 2,326,500	(26 pages)
18 Nov 2010	AP01	Appointment of Michael John Norris as a director	(3 pages)
02 Nov 2010	AP01	Appointment of Gary Eric Roberts as a director	(3 pages)
02 Nov 2010	SH08	Change of share class name or designation	(2 pages)
02 Nov 2010	AP01	Appointment of George Bryan Lawrence Wardman as a director	(3 pages)
02 Nov 2010	AP01	Appointment of Clive Henry Preston as a director	(3 pages)
02 Nov 2010	AP01	Appointment of James Edward Baer as a director	(3 pages)
20 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
11 Oct 2010	AP01	Appointment of Mr Paul Stewart Landsman as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Mr William De Bretton Priestley as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of William George Henry Yuill as a director	(1 page)
11 Oct 2010	CERTNM	Company name changed intercede 2377 LIMITED\certificate issued on 11/10/10 CONNOT ‐	(4 pages)
08 Oct 2010	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(1 page)
08 Oct 2010	TM01	Termination of appointment of Mitre Directors Limited as a director	(1 page)