APEX AGENCY SERVICES LTD.

Company number 05322656

Date	Type	Description	View / Download
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(10 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
08 Jul 2010	CH01	Director's details changed for Mr Howard Alan Montagu on 8 July 2010	(2 pages)
29 Apr 2010	CC04	Statement of company's objects	(2 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(8 pages)
19 Jan 2010	CH02	Director's details changed for Capita Trust Company Limited on 1 October 2009	(2 pages)
19 Jan 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
11 Nov 2009	AP01	Appointment of Howard Alan Montagu as a director	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Liam O'sullivan as a director	(1 page)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
20 Oct 2009	CH01	Director's details changed for Beverley Michael Douglas on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Liam Robert O'sullivan on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Beverley Michael Douglas on 1 October 2009	(2 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
15 Oct 2009	AP01	Appointment of Mr Liam Robert O'sullivan as a director	(2 pages)
15 Oct 2009	AP01	Appointment of Beverley Michael Douglas as a director	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr David Ross Baker on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Colin Benford on 1 October 2009	(2 pages)
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)
13 May 2009	288c	Director's change of particulars / sean martin / 05/05/2009	(1 page)
13 May 2009	288b	Appointment terminated director jonathan vickers	(1 page)
23 Feb 2009	288c	Director's change of particulars / susan lawrence / 19/02/2009	(1 page)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)