APEX TOWER LIMITED

Company number 03075022

Date	Type	Description	View / Download
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
22 Jun 2009	SH20	Statement by directors	(1 page)
22 Jun 2009	MISC	Memorandum of capital - processed 22/06/09	(1 page)
22 Jun 2009	CAP-SS	Solvency statement dated 17/06/09	(1 page)
22 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Mar 2009	288a	Secretary appointed david francis fuller	(1 page)
11 Mar 2009	288b	Appointment terminated secretary sarah ghinn	(1 page)
16 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
03 Sep 2008	288a	Director appointed tom julian lynall wills	(1 page)
03 Sep 2008	288b	Appointment terminated director kevin chapman	(1 page)
03 Sep 2008	288a	Director appointed alain gustave paul millet	(1 page)
01 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
01 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
15 May 2008	288b	Appointment terminated director steven board	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG	(1 page)
07 May 2008	288a	Director appointed erik henry klotz	(1 page)
07 May 2008	288b	Appointment terminated director per sjoberg	(1 page)
16 Jan 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)
06 Dec 2007	288a	New director appointed	(1 page)
06 Dec 2007	288a	New secretary appointed	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
17 Jan 2007	363a	Return made up to 20/12/06; full list of members	(3 pages)