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APIA NOMINEE 1 LIMITED

Company number 05593236

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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)
27 Jul 2013 MR04 Satisfaction of charge 15 in full
27 Jul 2013 MR04 Satisfaction of charge 12 in full
27 Jul 2013 MR04 Satisfaction of charge 17 in full
27 Jul 2013 MR04 Satisfaction of charge 6 in full
27 Jul 2013 MR04 Satisfaction of charge 18 in full
27 Jul 2013 MR04 Satisfaction of charge 21 in full
27 Jul 2013 MR04 Satisfaction of charge 16 in full
27 Jul 2013 MR04 Satisfaction of charge 22 in full
27 Jul 2013 MR04 Satisfaction of charge 8 in full
27 Jul 2013 MR04 Satisfaction of charge 13 in full
27 Jul 2013 MR04 Satisfaction of charge 11 in full
27 Jul 2013 MR04 Satisfaction of charge 7 in full
27 Jul 2013 MR04 Satisfaction of charge 5 in full
27 Jul 2013 MR04 Satisfaction of charge 14 in full
27 Jul 2013 MR04 Satisfaction of charge 10 in full
27 Jul 2013 MR04 Satisfaction of charge 9 in full
27 Jul 2013 MR04 Satisfaction of charge 2 in full
27 Jul 2013 MR04 Satisfaction of charge 3 in full
02 May 2013 CH01 Director's details changed for Robert William Game on 1 February 2013
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 Andrew Charles Appleyard on 1 February 2013
07 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
07 Nov 2012 AD02 Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom
22 Oct 2012 AP01 Appointment of Mr Jonathan Edwin Ashcroft as a director