APOLLO SUBMARINE CABLE SYSTEM LIMITED

Company number 05080148

Date	Type	Description	View / Download
22 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(20 pages)
16 Mar 2010	AP01	Appointment of Dr James Edmund Dodd as a director	(3 pages)
04 Mar 2010	TM01	Termination of appointment of Richard Elliot as a director	(2 pages)
15 Dec 2009	AP01	Appointment of Meyrick Vevers as a director	(3 pages)
15 Dec 2009	TM01	Termination of appointment of Andrew Marshall as a director	(2 pages)
20 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
11 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(22 pages)
11 May 2009	288c	Director's change of particulars / andrew may / 27/02/2009	(1 page)
01 May 2009	AA	Group of companies' accounts made up to 31 December 2007	(40 pages)
15 Apr 2009	363a	Return made up to 22/03/09; full list of members	(8 pages)
05 Jan 2009	88(2)	Ad 13/12/08\usd si 1250@1=1250\usd ic 10000/11250\	(2 pages)
05 Jan 2009	363a	Return made up to 22/03/08; full list of members; amend	(8 pages)
05 Jan 2009	363a	Return made up to 22/03/07; full list of members; amend	(9 pages)
05 Jan 2009	363a	Return made up to 22/03/05; full list of members; amend	(8 pages)
05 Jan 2009	353	Location of register of members	(1 page)
05 Jan 2009	190	Location of debenture register	(1 page)
11 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
02 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Sep 2008	288a	Director appointed mr richard john elliot	(1 page)
01 Sep 2008	288b	Appointment terminated director jayne stowell	(1 page)
26 Aug 2008	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
30 Apr 2008	363a	Return made up to 22/03/08; full list of members	(5 pages)
03 Apr 2008	288a	Secretary appointed jacqueline violet mcdowell	(2 pages)
03 Apr 2008	288a	Secretary appointed stephen john morgan	(2 pages)