APG DIRECT (2) LIMITED

Date	Description
18/06/1518 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY BECK / 07/11/2014 View Document
18/06/1518 June 2015	SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY BECK / 07/11/2014 View Document
08/06/158 June 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
02/03/152 March 2015	APPOINTMENT TERMINATED, DIRECTOR BARRY BECK View Document
10/02/1510 February 2015	Annual return made up to 15 November 2014 with full list of shareholders View Document
05/06/145 June 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
15/11/1315 November 2013	Annual return made up to 15 November 2013 with full list of shareholders View Document
07/06/137 June 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View Document
21/11/1221 November 2012	Annual return made up to 15 November 2012 with full list of shareholders View Document
06/06/126 June 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View Document
15/11/1115 November 2011	Annual return made up to 15 November 2011 with full list of shareholders View Document
29/03/1129 March 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View Document
30/11/1030 November 2010	Annual return made up to 15 November 2010 with full list of shareholders View Document

28/04/1028 April 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
16/01/1016 January 2010	APPOINTMENT TERMINATED, DIRECTOR JASON WERTH View Document
24/11/0924 November 2009	Annual return made up to 15 November 2009 with full list of shareholders View Document
01/10/091 October 2009	REGISTERED OFFICE CHANGED ON 01/10/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW View Document
02/07/092 July 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View Document
20/11/0820 November 2008	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View Document
08/01/088 January 2008	REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH View Document
10/12/0710 December 2007	NEW DIRECTOR APPOINTED View Document
10/12/0710 December 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/12/0710 December 2007	NEW DIRECTOR APPOINTED View Document
10/12/0710 December 2007	ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/08/08 View Document
05/12/075 December 2007	SECRETARY RESIGNED View Document
05/12/075 December 2007	DIRECTOR RESIGNED View Document
15/11/0715 November 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document