APG DIRECT LIMITED

Date	Description
19/06/1519 June 2015	Annual return made up to 19 June 2015 with full list of shareholders View Document
18/06/1518 June 2015	SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY BECK / 07/11/2014 View Document
18/06/1518 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY BECK / 07/11/2014 View Document
08/06/158 June 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
02/03/152 March 2015	APPOINTMENT TERMINATED, DIRECTOR BARRY BECK View Document
19/06/1419 June 2014	Annual return made up to 19 June 2014 with full list of shareholders View Document
05/06/145 June 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
21/06/1321 June 2013	Annual return made up to 20 June 2013 with full list of shareholders View Document
07/06/137 June 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View Document
21/06/1221 June 2012	Annual return made up to 20 June 2012 with full list of shareholders View Document
06/06/126 June 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View Document
21/06/1121 June 2011	Annual return made up to 20 June 2011 with full list of shareholders View Document
29/03/1129 March 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View Document
23/06/1023 June 2010	Annual return made up to 20 June 2010 with full list of shareholders View Document

28/04/1028 April 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
16/01/1016 January 2010	APPOINTMENT TERMINATED, DIRECTOR JASON WERTH View Document
01/10/091 October 2009	REGISTERED OFFICE CHANGED ON 01/10/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW View Document
02/07/092 July 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View Document
26/06/0926 June 2009	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View Document
26/06/0826 June 2008	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View Document
08/01/088 January 2008	REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH View Document
12/07/0712 July 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/07/0712 July 2007	ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08 View Document
12/07/0712 July 2007	NEW DIRECTOR APPOINTED View Document
12/07/0712 July 2007	NEW DIRECTOR APPOINTED View Document
02/07/072 July 2007	DIRECTOR RESIGNED View Document
02/07/072 July 2007	SECRETARY RESIGNED View Document
20/06/0720 June 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document