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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)
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
14 Aug 2009 288b Appointment terminated director michael stevens
25 Jul 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 30/03/09; full list of members
01 Apr 2009 288c Director's change of particulars / andrew appleyard / 01/04/2009
04 Feb 2009 288a Director appointed mr mark william keogh
16 Jan 2009 288b Appointment terminated director peter collins
04 Dec 2008 287 Registered office changed on 04/12/2008 from st helens 1 undershaft london EC3P 3DQ
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorisation 08/09/2008
02 Sep 2008 288a Director appointed mr robert benjamin stirling
21 Aug 2008 288b Appointment terminated director julius gottlieb
04 Aug 2008 AA Full accounts made up to 31 December 2007
01 May 2008 288c Director's change of particulars / charles appleyard / 01/05/2008
01 May 2008 288a Director appointed mr charles andrew appleyard
01 May 2008 288b Appointment terminated director philip nell
22 Apr 2008 363a Return made up to 30/03/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
16 Jul 2007 288b Director resigned
17 Apr 2007 363a Return made up to 30/03/07; full list of members
03 Nov 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 288b Director resigned
07 Apr 2006 363a Return made up to 30/03/06; full list of members
16 Feb 2006 MEM/ARTS Memorandum and Articles of Association
21 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name