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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)
11 Jan 2006 288b Secretary resigned
11 Jan 2006 288b Director resigned
09 Jan 2006 395 Particulars of mortgage/charge
09 Jan 2006 395 Particulars of mortgage/charge
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 395 Particulars of mortgage/charge
23 Dec 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
23 Dec 2005 287 Registered office changed on 23/12/05 from: lacon house theobalds road london WC1X 8RW
15 Dec 2005 CERTNM Company name changed shelfco (no. 3140) LIMITED\certificate issued on 15/12/05
14 Oct 2005 NEWINC Incorporation