APEX KWS LIMITED

Company number 06952370

Date	Type	Description	View / Download
20 Dec 2011	CH01	Director's details changed for Mr Beverley Michael Douglas on 1 November 2011	(2 pages)
06 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
21 Oct 2011	TM01	Termination of appointment of David Baker as a director	(1 page)
28 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(10 pages)
28 Jul 2011	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England	(1 page)
28 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jul 2011	CH01	Director's details changed for Mr Colin Arthur Benford on 30 June 2011	(2 pages)
27 Jul 2011	CH01	Director's details changed for Mr Beverley Michael Douglas on 30 June 2011	(2 pages)
27 Jul 2011	CH01	Director's details changed for Mr David Ross Baker on 30 June 2011	(2 pages)
27 Jul 2011	CH04	Secretary's details changed for Capita Group Secretary Limited on 30 June 2011	(2 pages)
05 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
10 Feb 2011	CERTNM	Company name changed capita kws nominee LIMITED\certificate issued on 10/02/11 RES15 ‐ Change company name resolution on 2011-02-10 NM01 ‐ Change of name by resolution	(3 pages)
22 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(9 pages)
22 Jul 2010	AD04	Register(s) moved to registered office address	(1 page)
21 Jul 2010	CH01	Director's details changed for Sue Lawrence on 30 June 2010	(2 pages)
21 Jul 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
08 Jul 2010	CH01	Director's details changed for Mr Howard Alan Montagu on 8 July 2010	(2 pages)
29 Apr 2010	CC04	Statement of company's objects	(2 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
29 Dec 2009	AP01	Appointment of Mr Beverley Michael Douglas as a director	(2 pages)
29 Dec 2009	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
11 Nov 2009	AP01	Appointment of Howard Alan Montagu as a director	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Liam O'sullivan as a director	(1 page)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)