ADVANCED PROPERTY CONSULTANTS LTD

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Company Documents

DateDescription
25/02/1425 February 2014 FIRST GAZETTE

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15/02/1315 February 2013 COMPANY NAME CHANGED FIRST CHOICE PROPERTIES WORLDWIDE LTD CERTIFICATE ISSUED ON 15/02/13

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26/09/1226 September 2012 APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LTD

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26/09/1226 September 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM C/O CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY UNITED KINGDOM

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26/09/1226 September 2012 DIRECTOR APPOINTED MR GERALD MULLAN

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26/09/1226 September 2012 Annual return made up to 26 September 2012 with full list of shareholders

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26/09/1226 September 2012 COMPANY NAME CHANGED PROPERTYMINISTER LTD CERTIFICATE ISSUED ON 26/09/12

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV

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12/06/1212 June 2012 DIRECTOR APPOINTED MR KONSTANTIN NEMCHUKOV

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM DEPT 706 19-21 CRAWFORD STREET LONDON W1H 1PJ ENGLAND

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK

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03/01/123 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/12/1123 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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04/08/114 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/01/1124 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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24/01/1124 January 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LTD / 04/12/2010

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 04/12/2010

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04/12/094 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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