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APEX MARQUEES LIMITED

Company number 04711693

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
06 May 2015 AP01 Appointment of Mr Frederick Edward Constantine Vernon as a director on 1 April 2015
23 Apr 2015 SH08 Change of share class name or designation
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Helen Louise Vernon on 23 March 2010
23 Apr 2010 CH01 Director's details changed for Roland William George Vernon on 23 March 2010
13 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Apr 2009 363a Return made up to 23/03/09; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 23/03/08; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007