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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)
16 Jul 2007 288b Director resigned
26 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Apr 2007 395 Particulars of mortgage/charge
13 Apr 2007 395 Particulars of mortgage/charge
26 Jan 2007 395 Particulars of mortgage/charge
10 Jan 2007 288a New director appointed
08 Nov 2006 363a Return made up to 14/10/06; full list of members
01 Nov 2006 288b Director resigned
01 Nov 2006 288b Director resigned
13 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 395 Particulars of mortgage/charge
06 Oct 2006 395 Particulars of mortgage/charge
19 Jan 2006 288a New director appointed
16 Jan 2006 395 Particulars of mortgage/charge
16 Jan 2006 395 Particulars of mortgage/charge
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2006 MEM/ARTS Memorandum and Articles of Association
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2006 288a New secretary appointed
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed