APOLLO III (UK) LIMITED

Company number 08617375

Date	Type	Description	View / Download
10 Apr 2015	AP01	Appointment of Peter George Ferguson as a director on 20 March 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Simon Andrew Badley as a director on 26 March 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Mark Andrew Thelwell as a director on 19 December 2014	(1 page)
27 Nov 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
05 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	(6 pages)
01 Aug 2014	TM01	Termination of appointment of Peter Dunai as a director on 19 June 2014	(1 page)
31 Jul 2014	AP01	Appointment of Stuart John Ewen Bland as a director on 19 June 2014	(2 pages)
02 Jul 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(3 pages)
19 Jun 2014	CH01	Director's details changed for Mr Peter Dunai on 19 June 2014	(2 pages)
19 Jun 2014	CH01	Director's details changed for Mr Mark Andrew Thelwell on 19 June 2014	(2 pages)
19 Jun 2014	CH01	Director's details changed for Mr Andrew Leslie Walsh on 19 June 2014	(2 pages)
19 Jun 2014	AP03	Appointment of Ms Rebecca Kelly as a secretary	(2 pages)
18 Jun 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
18 Jun 2014	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 18 June 2014	(1 page)
18 Jun 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
19 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 04/12/2015 as it was factually inaccurate	(29 pages)

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