API (GB) LIMITED

Company Documents

DateDescription
20/02/1420 February 2014 30/09/13 TOTAL EXEMPTION FULL

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16/02/1416 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/03/1323 March 2013 Annual return made up to 2 February 2013 with full list of shareholders

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10/02/1210 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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09/05/119 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/02/1121 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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26/02/1026 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/05/094 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/03/0919 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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06/03/086 March 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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15/03/0715 March 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: G OFFICE CHANGED 05/03/07 46 CATHERINE PLACE LONDON SW1E 6HL

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/04/0626 April 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/02/0523 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 S366A DISP HOLDING AGM 05/11/04

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/09/0420 September 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04

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11/03/0411 March 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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11/03/0411 March 2004 NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 NEW SECRETARY APPOINTED

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10/02/0410 February 2004 SECRETARY RESIGNED

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10/02/0410 February 2004 DIRECTOR RESIGNED

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02/02/042 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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