APIA NOMINEE 1 LIMITED filing history - Find and update company information

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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)
22 Oct 2012	TM01	Termination of appointment of Christopher Laxton as a director	View PDF Termination of appointment of Christopher Laxton as a director - link opens in a new window - 1 page (1 page)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	CH01	Director's details changed for Sir Philip Courtenay Thomas Warner on 13 July 2012	View PDF Director's details changed for Sir Philip Courtenay Thomas Warner on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	CH01	Director's details changed for Robert William Game on 13 July 2012	View PDF Director's details changed for Robert William Game on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	CH01	Director's details changed for Mr Mark William Keogh on 13 July 2012	View PDF Director's details changed for Mr Mark William Keogh on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	TM01	Termination of appointment of Audrey Mckeown as a director	View PDF Termination of appointment of Audrey Mckeown as a director - link opens in a new window - 1 page (1 page)
15 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010	View PDF Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	TM01	Termination of appointment of Nikunj Shah as a director	View PDF Termination of appointment of Nikunj Shah as a director - link opens in a new window - 1 page (1 page)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 13 pages (13 pages)
11 Jan 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 18	View PDF Particulars of a mortgage or charge/MG09 / charge no: 18 - link opens in a new window - 12 pages (12 pages)
11 Jan 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 19	View PDF Particulars of a mortgage or charge/MG09 / charge no: 19 - link opens in a new window - 12 pages (12 pages)
11 Jan 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 20	View PDF Particulars of a mortgage or charge/MG09 / charge no: 20 - link opens in a new window - 12 pages (12 pages)
11 Jan 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 21	View PDF Particulars of a mortgage or charge/MG09 / charge no: 21 - link opens in a new window - 12 pages (12 pages)
31 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 16 pages (16 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 17 pages (17 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 18 pages (18 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 17 pages (17 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 11 pages (11 pages)
13 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	View PDF Annual return made up to 14 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Nov 2009	CH01	Director's details changed for Mr Nikunj Nalin Shah on 12 November 2009	View PDF Director's details changed for Mr Nikunj Nalin Shah on 12 November 2009 - link opens in a new window - 2 pages (2 pages)

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