API HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNBULL |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/05/1511 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/05/152 May 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREL KROWITZ |
| 06/09/146 September 2014 | SUB-DIVISION 23/07/13 |
| 05/09/145 September 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/08/1428 August 2014 | SUB DIV 23/07/2013 |
| 09/08/149 August 2014 | DISS40 (DISS40(SOAD)) |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/02/145 February 2014 | DISS40 (DISS40(SOAD)) |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/11/1319 November 2013 | FIRST GAZETTE |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR DANIEL TURNER |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MRS SUZANNE VAN WYK |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR PAUL EVERITT |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR DARREL KROWITZ |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/04/138 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 09/01/139 January 2013 | PREVEXT FROM 30/04/2012 TO 30/06/2012 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNS |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR PHILIP ROBERT JOHNS |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RODGERS |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GLEN MORRIS |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ESLI ELKINGTON |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR ESLI ELKINGTON |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR GLEN JAMES MORRIS |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY PERKINS |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR STEPHEN MARTIN RODGERS |
| 20/04/1020 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BEATON / 11/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP TURNBULL / 11/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PERKINS / 11/04/2010 |
| 08/01/108 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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