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APEX EQUIPMENT LTD

Company number 07553036

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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)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	AP01	Appointment of Mr John Fortune Jnr as a director	View PDF Appointment of Mr John Fortune Jnr as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 6 April 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	AP03	Appointment of Mrs Maureen Fortune as a secretary	View PDF Appointment of Mrs Maureen Fortune as a secretary - link opens in a new window - 1 page (1 page)
16 Apr 2012	AP01	Appointment of Mrs Maureen Fortune as a director	View PDF Appointment of Mrs Maureen Fortune as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	TM01	Termination of appointment of Hakeem Adeleye as a director	View PDF Termination of appointment of Hakeem Adeleye as a director - link opens in a new window - 1 page (1 page)
21 Feb 2012	AP01	Appointment of Mr John Fortune Sr. as a director	View PDF Appointment of Mr John Fortune Sr. as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	CERTNM	Company name changed pearl 73 LTD\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-02-06	View PDF Company name changed pearl 73 LTD\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-02-06 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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