API OVERSEAS HOLDINGS LIMITED

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DateDescription
27/02/1527 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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26/02/1526 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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26/02/1526 February 2015 SAIL ADDRESS CREATED

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH

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28/08/1428 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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24/02/1424 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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06/02/146 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2014

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANSBY

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04/02/144 February 2014 DIRECTOR APPOINTED PETER CHAPMAN

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 20/12/2013

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04/12/134 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/11/137 November 2013 SECRETARY APPOINTED CLAIRE CHADWICK

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07/11/137 November 2013 DIRECTOR APPOINTED MISS CLAIRE MARIE CHADWICK

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR WENDY BAKER

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07/11/137 November 2013 APPOINTMENT TERMINATED, SECRETARY WENDY BAKER

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21/06/1321 June 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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18/02/1318 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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10/07/1210 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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07/02/127 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / WENDY BAKER / 05/10/2011

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2012

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14/10/1114 October 2011 DIRECTOR APPOINTED WENDY BAKER

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14/10/1114 October 2011 SECRETARY APPOINTED WENDY BAKER

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14/10/1114 October 2011 DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH

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14/10/1114 October 2011 DIRECTOR APPOINTED MR JONATHAN STANSBY

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18/07/1118 July 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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04/02/114 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/02/109 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/02/0913 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 LOCATION OF REGISTER OF MEMBERS

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13/02/0913 February 2009 REGISTERED OFFICE CHANGED ON 13/02/2009 FROM
SECOND AVENUE
POYNTON INDUSTRIAL EST POYNTON
STOCKPORT
CHESHIRE
SK12 1ND

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13/02/0913 February 2009 LOCATION OF DEBENTURE REGISTER

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/05/087 May 2008 APPOINTMENT TERMINATED SECRETARY EDWARD RICHARDS

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07/05/087 May 2008 APPOINTMENT TERMINATED DIRECTOR SIMON PLANT

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26/03/0826 March 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW ROBERTSON

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07/02/087 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 DIRECTOR RESIGNED

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08/06/078 June 2007 NEW DIRECTOR APPOINTED

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05/04/075 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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29/03/0729 March 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08

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06/02/076 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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11/05/0611 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0627 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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19/04/0519 April 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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02/11/042 November 2004 NEW DIRECTOR APPOINTED

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05/07/045 July 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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02/03/042 March 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 LOCATION OF REGISTER OF MEMBERS

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12/11/0312 November 2003 DIRECTOR'S PARTICULARS CHANGED

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24/10/0324 October 2003 NC INC ALREADY ADJUSTED
30/09/03

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24/10/0324 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/10/0324 October 2003 ￯﾿ﾽ NC 1000/1001
30/09/0

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24/10/0324 October 2003 VARYING SHARE RIGHTS AND NAMES

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21/10/0321 October 2003 DIRECTOR'S PARTICULARS CHANGED

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02/07/032 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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27/02/0327 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 DIRECTOR'S PARTICULARS CHANGED

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26/07/0226 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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19/02/0219 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 REGISTERED OFFICE CHANGED ON 18/01/02 FROM:
SILK HOUSE
PARK GREEN
MACCLESFIELD
CHESHIRE SK11 7NU

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18/01/0218 January 2002 DIRECTOR RESIGNED

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18/01/0218 January 2002 NEW DIRECTOR APPOINTED

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26/03/0126 March 2001 NEW DIRECTOR APPOINTED

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16/03/0116 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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27/02/0127 February 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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19/07/0019 July 2000 DIRECTOR RESIGNED

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15/03/0015 March 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 FULL ACCOUNTS MADE UP TO 03/10/99

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09/09/999 September 1999 SHARES AGREEMENT OTC

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29/07/9929 July 1999 FULL ACCOUNTS MADE UP TO 03/10/98

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10/03/9910 March 1999 S366A DISP HOLDING AGM 25/02/99

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01/03/991 March 1999 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 REGISTERED OFFICE CHANGED ON 28/01/99 FROM:
SILK HOUSE
PARK GREEN
MACCLESFIELD
CHESHIRE SK11 7DU

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23/10/9823 October 1998 SECRETARY RESIGNED

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23/10/9823 October 1998 NEW SECRETARY APPOINTED

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23/04/9823 April 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98

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23/04/9823 April 1998 NEW DIRECTOR APPOINTED

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23/04/9823 April 1998 NEW DIRECTOR APPOINTED

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23/04/9823 April 1998 REGISTERED OFFICE CHANGED ON 23/04/98 FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB

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22/04/9822 April 1998 DIRECTOR RESIGNED

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22/04/9822 April 1998 SECRETARY RESIGNED

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18/04/9818 April 1998 NEW SECRETARY APPOINTED

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03/04/983 April 1998 COMPANY NAME CHANGED
INHOCO 738 LIMITED
CERTIFICATE ISSUED ON 06/04/98

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03/02/983 February 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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