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APBE LIMITED

Company number 07688950

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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)
21 Mar 2016	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016	View PDF Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 123.711	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 123.711 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 123.711	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 123.711 - link opens in a new window - 5 pages (5 pages)
22 Apr 2014	AD02	Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom	View PDF Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Melvyn Stephen Gilbert on 7 April 2014	View PDF Director's details changed for Mr Melvyn Stephen Gilbert on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AD01	Registered office address changed from Emerald House East Street Epsom KT17 1HS United Kingdom on 16 August 2012	View PDF Registered office address changed from Emerald House East Street Epsom KT17 1HS United Kingdom on 16 August 2012 - link opens in a new window - 1 page (1 page)
06 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Aug 2012	CH01	Director's details changed for Mr Melvyn Stephen Gilbert on 30 June 2011	View PDF Director's details changed for Mr Melvyn Stephen Gilbert on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 14 July 2011 GBP 123.73	View PDF Statement of capital following an allotment of shares on 14 July 2011 GBP 123.73 - link opens in a new window - 4 pages (4 pages)
30 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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