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API TECHNOLOGY (UK) LIMITED

Company number 05712132

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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)
09 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
01 May 2009 363a Return made up to 16/02/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
15 Dec 2008 288b Appointment terminated secretary donald strang
08 Dec 2008 288a Director and secretary appointed kiran morzaria
03 Jul 2008 288a Director appointed ross francis stanley
24 Jun 2008 288b Appointment terminated director jeremy edelman
25 Mar 2008 363a Return made up to 16/02/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
28 Aug 2007 288a New secretary appointed
16 Aug 2007 288b Secretary resigned
14 Aug 2007 88(2)R Ad 29/05/07-29/05/07 £ si 2620000@.001=2620 £ ic 54189/56809
14 Aug 2007 88(2)R Ad 29/05/07-29/05/07 £ si 765000@.001=765 £ ic 53424/54189
14 Aug 2007 88(2)R Ad 29/05/07-29/05/07 £ si 985000@.001=985 £ ic 52439/53424
14 Aug 2007 88(2)R Ad 29/05/07-29/05/07 £ si 1460000@.001=1460 £ ic 50979/52439
14 Aug 2007 88(2)R Ad 29/05/07-29/05/07 £ si 527500@.001=527 £ ic 50452/50979
13 Aug 2007 88(2)R Ad 29/05/07-29/05/07 £ si 50000@.001=50 £ ic 50402/50452
13 Aug 2007 88(2)R Ad 29/05/07-29/05/07 £ si 401920@.001=401 £ ic 50001/50402
13 Aug 2007 88(2)R Ad 29/05/07-29/05/07 £ si 5000000@.01=50000 £ ic 1/50001
17 May 2007 287 Registered office changed on 17/05/07 from: 55 gower street london WC1E 6HQ
17 May 2007 288a New secretary appointed
17 May 2007 288b Secretary resigned
13 Mar 2007 363a Return made up to 16/02/07; full list of members
12 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 288a New director appointed