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APEX ONE LIMITED

Company number 08232695

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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)
23 Oct 2014	CH01	Director's details changed for Mr Robert William Parr on 20 March 2014	View PDF Director's details changed for Mr Robert William Parr on 20 March 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	MR01	Registration of charge 082326950001	View PDF Registration of charge 082326950001 - link opens in a new window - 32 pages (32 pages)
20 Mar 2014	AP01	Appointment of Mr Adam Taylor as a director	View PDF Appointment of Mr Adam Taylor as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,000	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AD01	Registered office address changed from the Ship Business Centre 1 West Street Banwell Avon BS29 6DA England on 10 January 2014	View PDF Registered office address changed from the Ship Business Centre 1 West Street Banwell Avon BS29 6DA England on 10 January 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2013	TM01	Termination of appointment of Karim Ladhu as a director	View PDF Termination of appointment of Karim Ladhu as a director - link opens in a new window - 1 page (1 page)
17 Jun 2013	AD01	Registered office address changed from 5 Wavering Down Rise Shute Shelve Axbridge Somerset BS26 2JJ United Kingdom on 17 June 2013	View PDF Registered office address changed from 5 Wavering Down Rise Shute Shelve Axbridge Somerset BS26 2JJ United Kingdom on 17 June 2013 - link opens in a new window - 1 page (1 page)
28 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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