A P GLOBAL LIMITED

Company Documents

DateDescription
25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/02/1410 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/02/1326 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/02/1220 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/01/1125 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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05/03/105 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADELPHI SECRETARIES LIMITED / 05/03/2010

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05/03/105 March 2010 Annual return made up to 21 January 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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25/02/0925 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 8 WOLSEY MANSIONS, WOLSEY ROAD MOOR PARK MIDDLESEX HA6 2HL

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25/02/0925 February 2009 APPOINTMENT TERMINATED DIRECTOR AJAY PATEL

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25/02/0925 February 2009 SECRETARY'S CHANGE OF PARTICULARS / ADELPHI SECRETARIES LIMITED / 01/02/2008

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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03/04/083 April 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/03/079 March 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 DIRECTOR'S PARTICULARS CHANGED

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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28/02/0628 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/06/0515 June 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 SECRETARY'S PARTICULARS CHANGED

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09/06/059 June 2005 DIRECTOR'S PARTICULARS CHANGED

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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19/02/0419 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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17/02/0317 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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08/02/028 February 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00

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03/05/013 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/04/013 April 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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24/05/0024 May 2000 NEW SECRETARY APPOINTED

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24/05/0024 May 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 SECRETARY RESIGNED

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04/11/994 November 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00

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04/02/994 February 1999 NEW DIRECTOR APPOINTED

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04/02/994 February 1999 DIRECTOR RESIGNED

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04/02/994 February 1999 NEW DIRECTOR APPOINTED

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21/01/9921 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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