APOGEE SOLUTIONS LIMITED

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Company Documents

Date	Description
09/12/149 December 2014	FIRST GAZETTE View Document
28/02/1428 February 2014	PREVSHO FROM 31/08/2013 TO 30/06/2013 View Document
28/02/1428 February 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
10/08/1310 August 2013	Annual return made up to 9 August 2013 with full list of shareholders View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
20/02/1320 February 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
25/09/1225 September 2012	Annual return made up to 9 August 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
28/05/1228 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
17/09/1117 September 2011	SECRETARY APPOINTED MRS ROBYNE CHADWICK View Document
24/08/1124 August 2011	Annual return made up to 9 August 2011 with full list of shareholders View Document
19/05/1119 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
29/09/1029 September 2010	Annual return made up to 9 August 2010 with full list of shareholders View Document
11/07/1011 July 2010	APPOINTMENT TERMINATED, SECRETARY SEAN MULLINS View Document
11/07/1011 July 2010	REGISTERED OFFICE CHANGED ON 11/07/2010 FROM FLAT 1, 6 SHEEN PARK RICHMOND SURREY TW9 1UW UNITED KINGDOM View Document
11/07/1011 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN CHADWICK / 07/06/2010 View Document
18/05/1018 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
16/05/1016 May 2010	Annual return made up to 9 August 2009 with full list of shareholders View Document

07/01/107 January 2010	REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 33 GODSTONE ROAD TWICKENHAM MIDDLESEX TW1 1JY View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN CHADWICK / 10/10/2009 View Document
20/04/0920 April 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
02/10/082 October 2008	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View Document
05/04/085 April 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
18/10/0718 October 2007	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View Document
03/05/073 May 2007	SECRETARY'S PARTICULARS CHANGED View Document
01/05/071 May 2007	REGISTERED OFFICE CHANGED ON 01/05/07 FROM: G OFFICE CHANGED 01/05/07 46 DARTMOUTH ROAD LONDON NW2 4EU View Document
01/05/071 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/03/0719 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
17/10/0617 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
17/10/0617 October 2006	REGISTERED OFFICE CHANGED ON 17/10/06 FROM: G OFFICE CHANGED 17/10/06 588A KINGSTON ROAD RAYNES PARK LONDON SW20 8DN View Document
31/08/0631 August 2006	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View Document
23/11/0523 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
18/11/0518 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
28/09/0528 September 2005	REGISTERED OFFICE CHANGED ON 28/09/05 FROM: G OFFICE CHANGED 28/09/05 48A WILTON CRESCENT SOUTHAMPTON SO15 7QH View Document
05/09/055 September 2005	COMPANY NAME CHANGED MAGNASTAR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/09/05 View Document
09/08/059 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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