APOLLO GENTING LONDON LIMITED

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Company Documents

DateDescription
01/10/151 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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03/07/153 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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24/10/1424 October 2014 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JILL TARN / 23/10/2014

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30/09/1430 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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16/07/1416 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DATO' CHOONG YAN LEE / 02/10/2013

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03/12/133 December 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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03/10/133 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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10/09/1310 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN JARVIS

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05/09/135 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN JARVIS

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NUTTALL

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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09/10/129 October 2012 DISS40 (DISS40(SOAD))

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08/10/128 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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28/09/1228 September 2012 SECOND FILING WITH MUD 07/10/11 FOR FORM AR01

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11/09/1211 September 2012 FIRST GAZETTE

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02/02/122 February 2012 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM CIRCUS CASINO STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND

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17/01/1217 January 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM CIRCUS CASINO STAR CITY WATSON ROAD BIRMINGHAM B7 5SA

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04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHOONG YAN LEE / 28/12/2011

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21/12/1121 December 2011 Annual return made up to 7 October 2011 with full list of shareholders

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08/12/108 December 2010 VARYING SHARE RIGHTS AND NAMES

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08/12/108 December 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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15/11/1015 November 2010 DIRECTOR APPOINTED KOK THAY LIM

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15/11/1015 November 2010 DIRECTOR APPOINTED CHOONG YAN LEE

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15/11/1015 November 2010 DIRECTOR APPOINTED PETER MALCOLM BROOKS

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15/11/1015 November 2010 SECRETARY APPOINTED ELIZABETH JILL TARN

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12/11/1012 November 2010 DIRECTOR APPOINTED JOHN FRANCIS JARVIS

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD

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03/11/103 November 2010 DIRECTOR APPOINTED MR PAUL RICHARD GREGG

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03/11/103 November 2010 DIRECTOR APPOINTED MICHAEL EDWARD NUTTALL

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 14/18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM

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19/10/1019 October 2010 COMPANY NAME CHANGED SEVCO (5036) LIMITED CERTIFICATE ISSUED ON 19/10/10

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09/09/109 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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