API MICROWAVE LIMITED

Company number 06632600

Date	Type	Description	View / Download
24 Jan 2012	AP01	Appointment of Mr Michael Andrew Round as a director	(3 pages)
24 Jan 2012	AD01	Registered office address changed from Brook Road Wimborne Dorset BH21 2BJ on 24 January 2012	(2 pages)
20 Jan 2012	AP01	Appointment of Ms Karen Oddey as a director	(3 pages)
11 Jan 2012	AUD	Auditor's resignation	(2 pages)
24 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
21 Dec 2011	TM01	Termination of appointment of Gordon Lundgren as a director	(1 page)
21 Dec 2011	TM01	Termination of appointment of David Ashton as a director	(1 page)
21 Dec 2011	TM02	Termination of appointment of Hannah Irving as a secretary	(1 page)
21 Dec 2011	TM01	Termination of appointment of Malcolm Morgan as a director	(1 page)
23 Sep 2011	AP01	Appointment of Mr Gordon Lundgren as a director	(2 pages)
23 Sep 2011	AP01	Appointment of Mr Gordon Lundgren as a director	(2 pages)
23 Sep 2011	AP01	Appointment of Mr Malcolm Fraser Morgan as a director	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Stephen Collier as a director	(1 page)
23 Sep 2011	TM01	Termination of appointment of Jacqueline Kelly as a director	(1 page)
23 Sep 2011	AP03	Appointment of Mrs Hannah Louise Irving as a secretary	(1 page)
23 Sep 2011	TM02	Termination of appointment of Jacqueline Kelly as a secretary	(1 page)
26 Aug 2011	AA	Full accounts made up to 26 December 2010	(27 pages)
05 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(5 pages)
26 Apr 2011	AP01	Appointment of Mr David Nicholas Ashton as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Jeremy Wensinger as a director	(1 page)
29 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH01	Director's details changed for Mr Jeremy Wensinger on 1 January 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Jacqueline Anne Bernadette Kelly on 1 January 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Stephen Collier on 1 January 2010	(2 pages)
25 Mar 2010	AA	Full accounts made up to 26 December 2009	(22 pages)