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APEX TP ADVANCE LIMITED

Company number 07550567

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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)
26 Apr 2012 TM01 Termination of appointment of Raffaele D'aniello as a director
19 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
17 Mar 2012 AP01 Appointment of Mr Raffaele D'aniello as a director
17 Mar 2012 TM01 Termination of appointment of Mario Danese as a director
19 Jan 2012 CERTNM Company name changed rainbow bright LIMITED\certificate issued on 19/01/12
  • RES15 ‐ Change company name resolution on 2012-01-16
19 Jan 2012 CONNOT Change of name notice
04 Jan 2012 AP04 Appointment of Miller & Co. Secretaries Ltd as a secretary
25 Oct 2011 AD01 Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom on 25 October 2011
24 Oct 2011 CH01 Director's details changed for Mr Mario Danesa on 24 October 2011
24 Oct 2011 AP01 Appointment of Mr Mario Danesa as a director
24 Oct 2011 TM01 Termination of appointment of Salvatore Simioli as a director
03 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted