A.P.A.G.B.I. LIMITED

Company number 05933974

Date	Type	Description	View / Download
11 Aug 2009	287	Registered office changed on 11/08/2009 from churchill house 35 red lion square london WC1R 4SG	(1 page)
19 May 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
19 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Apr 2009	288a	Secretary appointed dr jane peutrell	(1 page)
07 Apr 2009	288b	Appointment terminated secretary kathleen wilkinson	(1 page)
07 Apr 2009	288b	Appointment terminated director peter crean	(1 page)
13 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
28 Jan 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
21 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Sep 2008	363a	Annual return made up to 13/09/08	(4 pages)
02 Sep 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
01 Feb 2008	288b	Director resigned	(1 page)
01 Feb 2008	288b	Secretary resigned	(1 page)
09 Jan 2008	288a	New secretary appointed	(1 page)
09 Jan 2008	288a	New director appointed	(1 page)
09 Jan 2008	288a	New director appointed	(1 page)
09 Jan 2008	288a	New director appointed	(1 page)
09 Jan 2008	288a	New director appointed	(1 page)
09 Jan 2008	288a	New director appointed	(1 page)
09 Jan 2008	288a	New director appointed	(1 page)
01 Oct 2007	363a	Annual return made up to 13/09/07	(1 page)
13 Sep 2006	NEWINC	Incorporation	(34 pages)