API ASIA LIMITED
Company number 03639868 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER | View document |
| 6 Mar 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | View document |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 24 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 6 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2014 | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANSBY | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED PETER CHAPMAN | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 20/12/2013 | View document |
| 4 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Nov 2013 | SECRETARY APPOINTED CLAIRE CHADWICK | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY BAKER | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY BAKER | View document |
| 21 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 18 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 10 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2012 | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY BAKER / 05/10/2011 | View document |
| 14 Oct 2011 | SECRETARY APPOINTED WENDY BAKER | View document |
| 14 Oct 2011 | DIRECTOR APPOINTED MR JONATHAN STANSBY | View document |
| 14 Oct 2011 | DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH | View document |
| 14 Oct 2011 | DIRECTOR APPOINTED WENDY BAKER | View document |
| 18 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 Feb 2011 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER | View document |
| 4 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 22 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Jul 2010 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | View document |
| 6 Jul 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 27 May 2010 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | View document |
| 29 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 9 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 7 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON PLANT | View document |
| 7 May 2008 | APPOINTMENT TERMINATED SECRETARY EDWARD RICHARDS | View document |
| 26 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROBERTSON | View document |
| 7 Feb 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 8 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2003 | NC INC ALREADY ADJUSTED 30/09/03 | View document |
| 24 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 19 Feb 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2002 | DIRECTOR RESIGNED | View document |
| 18 Jan 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: G OFFICE CHANGED 18/01/02 SILK HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7NU | View document |
| 26 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | DIRECTOR RESIGNED | View document |
| 19 Jul 2000 | FULL ACCOUNTS MADE UP TO 03/10/99 | View document |
| 7 Oct 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | View document |
| 1 Jun 1999 | S366A DISP HOLDING AGM 20/05/99 | View document |
| 28 Jan 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: G OFFICE CHANGED 28/01/99 SILK HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7DU | View document |
| 16 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1998 | SECRETARY RESIGNED | View document |
| 10 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 1998 | DIRECTOR RESIGNED | View document |
| 2 Dec 1998 | COMPANY NAME CHANGED INHOCO 836 LIMITED CERTIFICATE ISSUED ON 02/12/98 | View document |
| 1 Dec 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: G OFFICE CHANGED 01/12/98 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | View document |
| 29 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |