A.P. MARSH LTD.

Company Documents

DateDescription
16/11/1516 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
54 54
SANDYPOINT ROAD
HAYLING ISLAND
HAMPSHIRE

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12/08/1512 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/09/143 September 2014 Annual return made up to 27 July 2014 with full list of shareholders

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM
TIME HOUSE
17 PALMERSTON STREET
ROMSEY
HANTS
SO51 8GF

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04/06/144 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 27 July 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/08/126 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/08/111 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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27/07/1027 July 2010 Annual return made up to 27 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP MARSH / 27/07/2010

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/08/0912 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/08/0811 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/08/0710 August 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07

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31/10/0631 October 2006 SECRETARY RESIGNED

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31/10/0631 October 2006 DIRECTOR RESIGNED

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31/10/0631 October 2006 NEW DIRECTOR APPOINTED

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31/10/0631 October 2006 NEW SECRETARY APPOINTED

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31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4XH

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27/09/0627 September 2006 COMPANY NAME CHANGED
V.X.Y. LTD.
CERTIFICATE ISSUED ON 27/09/06

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27/07/0627 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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