A.P. INFORMATION SERVICES LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 13/10/1413 October 2014 | SECRETARY APPOINTED MR DANIEL CARL BARTON |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY AJAY TANEJA |
| 07/07/147 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 18/03/1418 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 28/11/1328 November 2013 | SECRETARY APPOINTED AJAY TANEJA |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD COCKTON |
| 15/07/1315 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 11/03/1311 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKES |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED ANTHONY MARTIN FOYE |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 19-21 CHRISTOPHER STREET LONDON ENGLAND EC2A 2BS ENGLAND |
| 10/07/1210 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RORY CONWELL |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY ARTHUR CONWELL / 23/07/2010 |
| 01/07/101 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWIN SMITH / 24/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL BROOKES / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE WAKE / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWIN SMITH / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY ARTHUR CONWELL / 01/10/2009 |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD COCKTON / 01/10/2009 |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM PAULTON HOUSE 8 SHEPHERDESS WALK LONDON N1 7LB |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | SECTION 519 |
| 05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | SECRETARY APPOINTED RICHARD EDWARD COCKTON |
| 08/09/088 September 2008 | SECRETARY RESIGNED AHMED ZAHEDIEH |
| 08/07/088 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/088 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/088 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/03/081 March 2008 | DIRECTOR APPOINTED NEIL EDWIN SMITH |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/08 FROM: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 01/03/081 March 2008 | DIRECTOR RESIGNED GAIL PHILIPP |
| 01/03/081 March 2008 | DIRECTOR AND SECRETARY RESIGNED ALAN PHILIPP |
| 01/03/081 March 2008 | SECRETARY APPOINTED AHMED ZAHEDIEH |
| 01/03/081 March 2008 | DIRECTOR APPOINTED RORY ARTHUR CONWELL |
| 01/03/081 March 2008 | DIRECTOR APPOINTED RICHARD BASIL BROOKES |
| 01/03/081 March 2008 | DIRECTOR APPOINTED LINDA ANNE WAKE |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 07/08/027 August 2002 | SHARES AGREEMENT OTC |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/025 May 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 5 VIOLET HILL ST JOHNS WOOD LONDON NW8 9EB |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 09/07/019 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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