APEX CREDIT MANAGEMENT FUNDING LIMITED

Company number 06563610

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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)
08 Jun 2012 AUD Auditor's resignation
14 Mar 2012 MISC Section 519
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jan 2012 AA Full accounts made up to 31 December 2010
18 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jun 2011 AP01 Appointment of Glen Paul Crawford as a director
21 Jun 2011 AP01 Appointment of John David Randall as a director
14 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Apr 2011 AP01 Appointment of Mr Stephen Mound as a director
11 Apr 2011 MEM/ARTS Memorandum and Articles of Association
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jan 2011 TM01 Termination of appointment of Juliet Telford as a director
28 Jun 2010 AA Full accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 11 April 2010
15 Oct 2009 CH01 Director's details changed for Ms Juliet Sarah Telford on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Neil Clyne on 15 October 2009
15 Oct 2009 AD01 Registered office address changed from , 11 Elm Court Arden Street, Stratford-upon-Avon, Warwickshire, CV37 6PA on 15 October 2009
29 Sep 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 11/04/09; full list of members
26 Mar 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
10 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditor 11/04/2008
17 Apr 2008 288b Appointment terminated director instant companies LIMITED
17 Apr 2008 288a Director appointed ms juliet telford
17 Apr 2008 288a Director appointed mr neil clyne