FIS APEX (INTERNATIONAL) LIMITED

Company number 02999960

Date	Type	Description	View / Download
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
09 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
06 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(7 pages)
06 Dec 2012	CH01	Director's details changed for Henry Morton Miller Jr on 1 December 2012	(2 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
02 Jul 2012	TM01	Termination of appointment of Anselm Fonseca as a director	(1 page)
12 Apr 2012	AP01	Appointment of Henry Morton Miller Jr as a director	(3 pages)
05 Apr 2012	TM01	Termination of appointment of Richard Obetz as a director	(1 page)
14 Dec 2011	AP01	Appointment of Martin Robert Boyd as a director	(3 pages)
14 Dec 2011	AP01	Appointment of Anselm Joseph Paul Fonseca as a director	(3 pages)
12 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
12 Dec 2011	CH01	Director's details changed for Ms Victoria Elizabeth Silbey on 1 December 2011	(2 pages)
12 Dec 2011	CH01	Director's details changed for Dean Barry Gluyas on 1 December 2011	(2 pages)
19 Aug 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
17 May 2011	AP01	Appointment of Dean Barry Gluyas as a director	(3 pages)
03 May 2011	AP01	Appointment of Richard James Obetz as a director	(3 pages)
28 Apr 2011	TM02	Termination of appointment of John Jones as a secretary	(1 page)
05 Apr 2011	TM01	Termination of appointment of Joseph Mchugh as a director	(1 page)
24 Mar 2011	TM01	Termination of appointment of Thomas Mcdugall as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(7 pages)
01 Feb 2011	TM01	Termination of appointment of Eric Erickson as a director	(1 page)
27 Jan 2011	AP01	Appointment of Eric George Erickson as a director	(3 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
11 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)