APEX DEVELOPMENT LIMITED



Company Documents

DateDescription
20/10/1420 October 2014 Annual return made up to 28 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM
13-15 STRATHMORE HOUSE, TOWN
CENTRE, EAST KILBRIDE
GLASGOW
G74 1LF

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29/10/1329 October 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/09/124 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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30/08/1130 August 2011 Annual return made up to 28 August 2011 with full list of shareholders

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMPSON / 30/08/2011

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON / 30/08/2011

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07/10/107 October 2010 Annual return made up to 28 August 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMPSON / 28/08/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMPSON / 28/08/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON / 28/08/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON / 28/08/2010

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07/10/107 October 2010 SECRETARY'S CHANGE OF PARTICULARS / DORIS SIMPSON / 28/08/2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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28/08/0928 August 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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01/09/081 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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18/07/0818 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/07/0815 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/07/0810 July 2008 DIRECTOR APPOINTED ALAN SIMPSON

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12/09/0712 September 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 Annual accounts small company total exemption made up to 31 August 2007

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09/10/069 October 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/09/0512 September 2005 LOCATION OF REGISTER OF MEMBERS

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12/09/0512 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/03/0522 March 2005 PARTIC OF MORT/CHARGE *****

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17/09/0417 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/07/0427 July 2004 PARTIC OF MORT/CHARGE *****

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22/12/0322 December 2003 PARTIC OF MORT/CHARGE *****

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11/09/0311 September 2003 NEW DIRECTOR APPOINTED

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11/09/0311 September 2003 NEW SECRETARY APPOINTED

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11/09/0311 September 2003 DIRECTOR RESIGNED

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09/09/039 September 2003 SECRETARY RESIGNED

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28/08/0328 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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