APIX INVESTMENTS LIMITED

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Company Documents

DateDescription
17/11/1417 November 2014 Annual return made up to 23 August 2014 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/11/1311 November 2013 Annual return made up to 23 August 2013 with full list of shareholders

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

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2011

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 14 BELMONT ROAD BELMONT SUTTON SURREY SM2 6DW

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23/05/1323 May 2013 APPOINTMENT TERMINATED, SECRETARY KWAME ASAMOAH

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23/05/1323 May 2013 APPOINTMENT TERMINATED, SECRETARY KWAME ASAMOAH

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23/05/1323 May 2013 Annual return made up to 23 August 2012 with full list of shareholders

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 25 MANDEVILLE COURT FINCHLEY ROAD LONDON FINCHLEY ROAD LONDON NW3 6HB ENGLAND

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 25 MANDEVILLE COURT FINCHLEY ROAD LONDON FINCHLEY ROAD LONDON NW3 6HB ENGLAND

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11/12/1211 December 2012 DISS40 (DISS40(SOAD))

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02/10/122 October 2012 FIRST GAZETTE

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

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31/12/1131 December 2011 DISS40 (DISS40(SOAD))

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29/12/1129 December 2011 Annual return made up to 23 August 2011 with full list of shareholders

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27/12/1127 December 2011 FIRST GAZETTE

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30/09/1130 September 2011 Annual accounts for year ending 30 Sep 2011

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05/07/115 July 2011 30/09/10 TOTAL EXEMPTION FULL

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15/11/1015 November 2010 SECRETARY'S CHANGE OF PARTICULARS / KWAME ASAMOAH / 01/10/2009

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN HEENAN / 01/10/2009

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15/11/1015 November 2010 Annual return made up to 23 August 2010 with full list of shareholders

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30/06/1030 June 2010 30/09/09 TOTAL EXEMPTION FULL

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29/11/0929 November 2009 Annual return made up to 23 August 2009 with full list of shareholders

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01/11/081 November 2008 30/09/08 TOTAL EXEMPTION FULL

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13/10/0813 October 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 30/09/07 TOTAL EXEMPTION FULL

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13/12/0713 December 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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20/02/0720 February 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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01/11/061 November 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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24/03/0624 March 2006 DIRECTOR RESIGNED

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 APPLICATION FOR STRIKING-OFF

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23/08/0523 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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