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API TELECOM LIMITED

Company number 07945651

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Company Results (links open in a new window)
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)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
15 May 2013	AP01	Appointment of Ms Lisa Marie Clark as a director	View PDF Appointment of Ms Lisa Marie Clark as a director - link opens in a new window - 2 pages (2 pages)
14 May 2013	TM01	Termination of appointment of Luca Pepere as a director	View PDF Termination of appointment of Luca Pepere as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	CERTNM	Company name changed dxi telecom LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-16 NM01 ‐ Change of name by resolution	View PDF Company name changed dxi telecom LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	AP01	Appointment of Mr Nicholas Justin John Holland as a director	View PDF Appointment of Mr Nicholas Justin John Holland as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Current accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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