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APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED

Company number 05407118

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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)
28 Apr 2014 AD02 Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom
25 Apr 2014 AD04 Register(s) moved to registered office address
27 Sep 2013 AA Full accounts made up to 31 December 2012
27 Jul 2013 MR04 Satisfaction of charge 4 in full
27 Jul 2013 MR04 Satisfaction of charge 6 in full
27 Jul 2013 MR04 Satisfaction of charge 2 in full
27 Jul 2013 MR04 Satisfaction of charge 1 in full
27 Jul 2013 MR04 Satisfaction of charge 3 in full
27 Jul 2013 MR04 Satisfaction of charge 5 in full
17 Jun 2013 AAMD Amended full accounts made up to 31 December 2011
02 May 2013 CH01 Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013
02 May 2013 CH01 Director's details changed for Mr Mark William Keogh on 1 February 2013
02 May 2013 CH01 Director's details changed for Mr Jonathan Edward Taylor on 8 March 2013
24 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
19 Mar 2013 AP01 Appointment of Mr Jonathan Edward Taylor as a director
19 Mar 2013 AP01 Appointment of Mr Kevin Amor as a director
19 Mar 2013 TM01 Termination of appointment of Philip Warner as a director
19 Mar 2013 TM01 Termination of appointment of Mark Keogh as a director
12 Dec 2012 AUD Auditor's resignation
22 Oct 2012 AP01 Appointment of Jon Ashcroft as a director
22 Oct 2012 TM01 Termination of appointment of Christopher Laxton as a director
20 Sep 2012 AUD Auditor's resignation
20 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 CH01 Director's details changed for Sir Philip Courtenay Thomas Warner on 13 July 2012
13 Jul 2012 CH01 Director's details changed for Mr Mark William Keogh on 13 July 2012