APT ENTERPRISES LIMITED
Company Documents
Date | Description |
---|---|
19/06/1519 June 2015 | DIRECTOR APPOINTED MISS DEBORAH JANE ANDERSON |
15/06/1515 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
09/04/159 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
17/06/1417 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
28/03/1428 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
02/07/132 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
27/02/1327 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS |
14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LANE / 14/06/2012 |
14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE PETRE-MEARS / 14/06/2012 |
23/02/1223 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
14/06/1114 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
14/06/1014 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
14/06/1014 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 14/06/2010 |
27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
15/06/0915 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
16/06/0816 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
15/06/0715 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
26/06/0626 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
25/11/0525 November 2005 | DELIVERY EXT'D 3 MTH 30/06/05 |
24/08/0524 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
22/03/0522 March 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
23/06/0423 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
17/04/0417 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
17/10/0317 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
20/06/0320 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
11/03/0311 March 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
30/12/0230 December 2002 | S80A AUTH TO ALLOT SEC 18/12/02 |
15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
15/08/0215 August 2002 | DIRECTOR RESIGNED |
06/07/026 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
08/02/028 February 2002 | DIRECTOR RESIGNED |
17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
10/08/0110 August 2001 | DIRECTOR RESIGNED |
14/06/0114 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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