APAN LIMITED

Company number SC126208

Date	Type	Description	View / Download
07 Jan 2014	AP03	Appointment of Keith Baxter Willson King as a secretary	(2 pages)
07 Jan 2014	AP01	Appointment of Ian D'annunzio Green as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Adam Adam Elliott as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Alan Duff as a director	(1 page)
07 Jan 2014	TM02	Termination of appointment of Christopher Robinson as a secretary	(1 page)
28 Aug 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	(3 pages)
22 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
23 Aug 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(3 pages)
23 Aug 2012	CH01	Director's details changed for Alan Duff on 23 August 2012	(2 pages)
23 Aug 2012	CH03	Secretary's details changed for Mr Christopher Peter Robinson on 23 August 2012	(1 page)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
16 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(4 pages)
06 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
29 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(4 pages)
10 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
15 Jun 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
16 Jun 2008	363a	Return made up to 13/06/08; full list of members	(3 pages)
27 Jun 2007	363a	Return made up to 13/06/07; full list of members	(3 pages)
27 Jun 2007	353	Location of register of members	(1 page)
13 Feb 2007	288a	New secretary appointed	(2 pages)
13 Feb 2007	288a	New director appointed	(2 pages)
13 Feb 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
13 Feb 2007	287	Registered office changed on 13/02/07 from: 2 darnaway street edinburgh lothians EH3 6BG	(1 page)