APOGEE CORPORATION LIMITED

Company number 02853595

Date	Type	Description	View / Download
13 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
11 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(5 pages)
09 Oct 2012	CH01	Director's details changed for Mr Barry Trevor Ferdinand on 9 October 2012	(2 pages)
09 Oct 2012	CH01	Director's details changed for Jason Patrick Collins on 9 October 2012	(2 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
01 Feb 2012	AP01	Appointment of Martin Randall as a director on 10 January 2012	(3 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
27 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(6 pages)
28 Jun 2011	AP01	Appointment of Mr Neville Roger Goodman as a director	(2 pages)
25 Nov 2010	TM01	Termination of appointment of Simon Keeble as a director	(1 page)
12 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(6 pages)
12 Oct 2010	CH03	Secretary's details changed for Mr Alan Pierpoint on 30 June 2010	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
20 Apr 2010	AP01	Appointment of Mr Simon John Keeble as a director	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
29 Sep 2009	363a	Return made up to 15/09/09; full list of members	(4 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 8 willow lane business park willow lane mitcham surrey CR4 4NA	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(30 pages)
26 Sep 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(3 pages)
16 Jun 2008	169	Gbp ic 164/146\31/03/08\gbp sr 18@1=18\	(1 page)
13 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 May 2008	395	Particulars of a mortgage or charge / charge no: 4	(8 pages)
15 Apr 2008	288b	Appointment terminated director john chilvers	(1 page)