APCO WORLDWIDE LIMITED

Company number 02516364

Date	Type	Description	View / Download
29 Dec 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
21 Nov 2006	CERTNM	Company name changed apco uk LIMITED\certificate issued on 21/11/06	(2 pages)
25 Jul 2006	363s	Return made up to 28/06/06; full list of members	(7 pages)
19 Jan 2006	AA	Full accounts made up to 31 December 2004	(17 pages)
29 Sep 2005	363s	Return made up to 28/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(7 pages)
05 Apr 2005	288b	Secretary resigned	(1 page)
28 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
29 Oct 2004	AA	Full accounts made up to 30 September 2003	(15 pages)
27 Oct 2004	288a	New secretary appointed	(2 pages)
26 Oct 2004	288a	New secretary appointed	(2 pages)
28 Jul 2004	363s	Return made up to 28/06/04; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
07 Jul 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
16 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Mar 2004	288b	Director resigned	(1 page)
18 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
28 Oct 2003	287	Registered office changed on 28/10/03 from: 95 new cavendish street, london, W1M 7FR	(1 page)
16 Oct 2003	353	Location of register of members	(1 page)
06 Sep 2003	288a	New secretary appointed	(2 pages)
06 Aug 2003	288b	Secretary resigned	(1 page)
04 Aug 2003	AA	Full accounts made up to 30 September 2002	(15 pages)
31 Jul 2003	363s	Return made up to 28/06/03; full list of members	(7 pages)
30 Jun 2003	288a	New director appointed	(1 page)
28 May 2003	288b	Director resigned	(1 page)
29 Apr 2003	288b	Director resigned	(1 page)