APT ENTERPRISES LIMITED

Company Documents

DateDescription
19/06/1519 June 2015 DIRECTOR APPOINTED MISS DEBORAH JANE ANDERSON

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15/06/1515 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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09/04/159 April 2015 30/06/14 TOTAL EXEMPTION FULL

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17/06/1417 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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28/03/1428 March 2014 30/06/13 TOTAL EXEMPTION FULL

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02/07/132 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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27/02/1327 February 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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03/01/133 January 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LANE / 14/06/2012

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14/06/1214 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE PETRE-MEARS / 14/06/2012

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23/02/1223 February 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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14/06/1114 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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16/03/1116 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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14/06/1014 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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14/06/1014 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 14/06/2010

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27/04/1027 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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15/06/0915 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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16/06/0816 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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15/06/0715 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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02/08/062 August 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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26/06/0626 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 DELIVERY EXT'D 3 MTH 30/06/05

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24/08/0524 August 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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22/03/0522 March 2005 DELIVERY EXT'D 3 MTH 30/06/04

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01/12/041 December 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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23/06/0423 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 DELIVERY EXT'D 3 MTH 30/06/03

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08/03/048 March 2004 DIRECTOR'S PARTICULARS CHANGED

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17/10/0317 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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20/06/0320 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 DELIVERY EXT'D 3 MTH 30/06/02

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07/01/037 January 2003 REGISTERED OFFICE CHANGED ON 07/01/03 FROM:
1ST FLOOR
48 CONDUIT STREET
LONDON
W1S 2YR

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30/12/0230 December 2002 S80A AUTH TO ALLOT SEC 18/12/02

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15/08/0215 August 2002 NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 DIRECTOR RESIGNED

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06/07/026 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 DIRECTOR RESIGNED

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17/01/0217 January 2002 SECRETARY'S PARTICULARS CHANGED

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 DIRECTOR RESIGNED

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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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