API TECHNOLOGIES (UK) LIMITED

Company number 07924210

Date	Type	Description	View / Download
08 Nov 2012	TM01	Termination of appointment of Giuseppe Carmine as a director	(1 page)
10 May 2012	AD01	Registered office address changed from Fenner Road South Denes Great Yarmouth Norfolk NR30 3PX United Kingdom on 10 May 2012	(1 page)
03 May 2012	AA01	Current accounting period extended from 31 August 2012 to 30 November 2012	(1 page)
26 Mar 2012	AP03	Appointment of Mr Giuseppe Luigi Carmine as a secretary	(1 page)
23 Mar 2012	AP01	Appointment of Mr Giuseppe Luigi Carmine as a director	(2 pages)
22 Mar 2012	AP01	Appointment of Mrs Karen Oddey as a director	(2 pages)
14 Mar 2012	AP01	Appointment of Mr Bel William Lazar as a director	(2 pages)
14 Mar 2012	AP01	Appointment of Mr Matthew Thomas Richards as a director	(2 pages)
14 Mar 2012	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 14 March 2012	(1 page)
13 Mar 2012	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(1 page)
13 Mar 2012	TM01	Termination of appointment of Travers Smith Limited as a director	(1 page)
13 Mar 2012	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(1 page)
13 Mar 2012	TM01	Termination of appointment of Ruth Bracken as a director	(1 page)
13 Mar 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 August 2012	(1 page)
13 Mar 2012	CERTNM	Company name changed de facto 1941 LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-03-13	(4 pages)
13 Mar 2012	CONNOT	Change of name notice	(2 pages)
25 Jan 2012	NEWINC	Incorporation	(16 pages)