APEDEMAK LIMITED

Company number 07702491

Date	Type	Description	View / Download
05 Jun 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 May 2015	(1 page)
05 Jun 2015	AP01	Appointment of Edward Fellows as a director on 21 May 2015	(2 pages)
09 Apr 2015	AP02	Appointment of Ocs Services Limited as a director on 7 April 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Nicholas Thomson Boyle as a director on 7 April 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Giuseppe La Loggia as a director on 7 April 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Christopher Robert Hulatt as a director on 7 April 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Timothy Arthur as a director on 7 April 2015	(2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014	(2 pages)
07 Jan 2015	CH01	Director's details changed for Giuseppe La Loggia on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
01 Nov 2014	AP01	Appointment of Giuseppe La Loggia as a director on 30 October 2014	(2 pages)
01 Nov 2014	TM01	Termination of appointment of Martijn Christian Kleibergen as a director on 30 October 2014	(1 page)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(11 pages)
11 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	(2 pages)
05 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 20,000.02	(6 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shareholders agreement 31/03/2014 RES12 ‐ Resolution of varying share rights or name	(24 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Authorise conflict 31/03/2014	(2 pages)
24 Apr 2014	SH08	Change of share class name or designation	(2 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
26 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(7 pages)
11 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
18 Jan 2013	CH01	Director's details changed for Martijn Christian Kleibergen on 18 January 2013	(2 pages)
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)