APT UK & CO ONLINE LTD

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Company Documents

DateDescription
27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
SUITE 48 88-90 HATTON GARDEN
LONDON
EC1N 8PN

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA MARIA RAMIREZ MAHECHA / 27/05/2015

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RODRIGO ANDRES NAVARRETE BARRIOS / 27/05/2015

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24/03/1524 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA RAMIREZ MAHECHA / 28/04/2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRES NAVARRETE BARRIOS / 28/04/2014

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA RAMIREZ / 03/04/2014

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRES NAVARRETE / 03/04/2014

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05/03/145 March 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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