APEDEMAK LIMITED

Company number 07702491

Date	Type	Description	View / Download
26 Nov 2012	AP01	Appointment of Martijn Christian Kleibergen as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
02 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(6 pages)
27 Jul 2012	AP01	Appointment of Mr Nicholas Boyle as a director	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Paul Mccartie as a director	(1 page)
04 Apr 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 4 April 2012	(1 page)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 20,000.02	(3 pages)
02 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Simon Pickett as a director	(1 page)
02 Dec 2011	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
17 Nov 2011	AP01	Appointment of Simon Pickett as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Paul Latham as a director	(1 page)
17 Nov 2011	TM01	Termination of appointment of Ocs Services Limited as a director	(1 page)
17 Nov 2011	AP01	Appointment of Paul Mccartie as a director	(2 pages)
17 Nov 2011	TM02	Termination of appointment of Celia Whitten as a secretary	(1 page)
17 Nov 2011	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
17 Nov 2011	SH08	Change of share class name or designation	(2 pages)
17 Nov 2011	SH08	Change of share class name or designation	(2 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 10,000.02	(4 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/11/2011	(2 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(32 pages)
09 Aug 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
12 Jul 2011	NEWINC	Incorporation	(24 pages)