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API EQUITY LIMITED

Company number 02563067

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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)
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
27 Aug 2009 AA Accounts for a medium company made up to 31 October 2008
18 Dec 2008 363a Return made up to 28/11/08; full list of members
12 Dec 2008 288c Secretary's change of particulars / helenya wilcock / 01/11/2008
29 May 2008 AA Accounts for a medium company made up to 31 October 2007
07 Dec 2007 363a Return made up to 28/11/07; full list of members
24 Jul 2007 AA Accounts for a medium company made up to 31 October 2006
19 Dec 2006 363s Return made up to 28/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Dec 2006 225 Accounting reference date extended from 30/04/06 to 31/10/06
10 Oct 2006 363s Return made up to 28/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
31 Aug 2006 288c Director's particulars changed
22 Feb 2006 AA Accounts for a medium company made up to 30 April 2005
01 Feb 2006 169 £ ic 1200/600 15/12/05 £ sr 600@1=600
18 Jan 2006 288a New secretary appointed
18 Jan 2006 288b Director resigned
18 Jan 2006 288b Secretary resigned
16 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 15/12/05
17 Dec 2005 395 Particulars of mortgage/charge
17 Dec 2005 395 Particulars of mortgage/charge
17 Dec 2005 395 Particulars of mortgage/charge
17 Dec 2005 403a Declaration of satisfaction of mortgage/charge
17 Dec 2005 403a Declaration of satisfaction of mortgage/charge