APACHE DESIGN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAN YANG |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAN YANG |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FARES NASR MUBARAK / 09/07/2014 |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR PHILIPPE ANTONIO |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR RICHARD ALAN BELCHER |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED FARES NASR MUBARAK |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YANG |
| 07/02/147 February 2014 | AUDITOR'S RESIGNATION |
| 10/09/1310 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAN YANG / 10/08/2012 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIEN YANG / 10/08/2012 |
| 16/08/1216 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/08/1117 August 2011 | SAIL ADDRESS CHANGED FROM: C/O HORWATH CLARK WHITEHILL LLP AQUIS HOUSE,49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL UNITED KINGDOM |
| 17/08/1117 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIEN YANG / 01/10/2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAN YANG / 01/10/2009 |
| 02/09/102 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/09/102 September 2010 | SAIL ADDRESS CREATED |
| 26/08/0926 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: HIGHLANDS HOUSE, BASINGSTOKE ROAD,, SPENCERS WOOD READING, BERKSHIRE RG7 1NT |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 1 WESLEY GATE, 70 QUEENS ROAD, READING, BERKSHIRE, RG1 4AP |
| 17/09/0717 September 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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