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APAX ANGEL (UK) A1 GP CO LTD

Company number 05773327

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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 Apr 2008 288b Appointment terminated director william williams
16 Apr 2008 363a Return made up to 07/04/08; full list of members
07 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
09 Jan 2008 288a New secretary appointed
09 Jan 2008 288b Secretary resigned
09 Jan 2008 288b Director resigned
09 Jan 2008 288a New director appointed
09 Jan 2008 287 Registered office changed on 09/01/08 from: 15 portland place london W1B 1PT
09 Jan 2008 288c Secretary's particulars changed;director's particulars changed
23 Jul 2007 288a New secretary appointed
11 Jul 2007 288b Secretary resigned
04 May 2007 363a Return made up to 07/04/07; full list of members
04 May 2007 288c Director's particulars changed
04 May 2007 288c Director's particulars changed
04 May 2007 288c Director's particulars changed
04 Oct 2006 288c Director's particulars changed
24 May 2006 287 Registered office changed on 24/05/06 from: 1 mitchell lane bristol BS1 6BU
09 May 2006 288a New secretary appointed
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed
09 May 2006 MEM/ARTS Memorandum and Articles of Association
25 Apr 2006 288b Secretary resigned
25 Apr 2006 288b Director resigned
24 Apr 2006 CERTNM Company name changed rapidearth LIMITED\certificate issued on 24/04/06
07 Apr 2006 NEWINC Incorporation