APEX DISCOVERY SOLUTIONS LIMITED

Company Documents

DateDescription
06/05/146 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/05/146 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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06/03/146 March 2014 DIRECTOR APPOINTED MR KENNETH JOHN STANNARD

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/06/1325 June 2013 Annual return made up to 11 April 2013 with full list of shareholders

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLYNE / 12/06/2013

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR GLEN CRAWFORD

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09/04/139 April 2013 STATEMENT OF COMPANY'S OBJECTS

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09/04/139 April 2013 ARTICLES OF ASSOCIATION

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09/04/139 April 2013 ALTER ARTICLES 24/09/2012

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03/04/133 April 2013 SECOND FILING WITH MUD 11/04/12 FOR FORM AR01

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28/03/1328 March 2013 ALTER ARTICLES 24/09/2012

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14/02/1314 February 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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14/01/1314 January 2013 APPOINTMENT TERMINATED, SECRETARY JOHN RANDALL

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14/01/1314 January 2013 DIRECTOR APPOINTED MR STEVE NEIL MOUND

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14/01/1314 January 2013 SECRETARY APPOINTED MR WILLEM PIETER WELLINGHOFF

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL

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02/08/122 August 2012 SECRETARY APPOINTED MR JOHN DAVID RANDALL

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31/07/1231 July 2012 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS

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26/06/1226 June 2012 Annual return made up to 11 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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09/08/119 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/08/119 August 2011 COMPANY NAME CHANGED VERONA FINANCE LIMITED CERTIFICATE ISSUED ON 09/08/11

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21/06/1121 June 2011 DIRECTOR APPOINTED GLEN PAUL CRAWFORD

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21/06/1121 June 2011 DIRECTOR APPOINTED JOHN DAVID RANDALL

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14/04/1114 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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14/04/1114 April 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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17/02/1117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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21/01/1121 January 2011 APPOINTMENT TERMINATED, DIRECTOR JULIET TELFORD

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28/05/1028 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLYNE / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIET SARAH TELFORD / 15/10/2009

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 11 ELM COURT ARDEN STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6PA

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30/04/0930 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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17/04/0817 April 2008 DIRECTOR APPOINTED MS JULIET TELFORD

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED

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17/04/0817 April 2008 DIRECTOR APPOINTED MR NEIL CLYNE

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11/04/0811 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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