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APEX AGENCY SERVICES LTD.

Company number 05322656

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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)
18 Dec 2008 288a Secretary appointed capita group secretary LIMITED
18 Dec 2008 288b Appointment terminated secretary capita company secretarial services LIMITED
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Jan 2008 363a Return made up to 05/01/08; full list of members
28 Oct 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
15 Oct 2007 AA Accounts for a dormant company made up to 31 January 2007
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New director appointed
21 Feb 2007 288b Director resigned
21 Feb 2007 288b Director resigned
02 Feb 2007 288b Director resigned
05 Jan 2007 363a Return made up to 05/01/07; full list of members
03 Nov 2006 288b Director resigned
03 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
07 Jun 2006 288b Director resigned
10 Jan 2006 363a Return made up to 05/01/06; full list of members
28 Jul 2005 288a New secretary appointed
28 Jul 2005 288b Secretary resigned
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed
19 Jul 2005 288a New director appointed
03 Jun 2005 288c Director's particulars changed
10 Jan 2005 CERTNM Company name changed capita trustee secretaries limit ed\certificate issued on 10/01/05