APM MARKETING LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2021-04-01 · Other
Information sheet re S.751(1)
2020-12-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-11-12 · Other
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FNAR1 - Annual Return
2019-03-06 · Annual Return
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-18 · Address Change
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-03 · Address Change
(E)FR2 - Notification of Location of Registers
2006-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-06 · Address Change
(E)FR2 - Notification of Location of Registers
2002-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-10-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Annual return
1997-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Annual return
1996-03-15 · Annual Return
(E)Annual return
1995-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-08 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-08 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-08 · Other
(E)Resignation letter from directors or secretaries
1995-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-08-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-03 · Memorandum & Articles
(E)Statutory Declaration
1994-03-03 · Other
Certificate of Incorporation
1994-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-04-01 | |
| Information sheet re S.751(1) | Other | 2020-12-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-03 | |
| (E)Statutory Declaration | Other | 1994-03-03 | |
| Certificate of Incorporation | Incorporation | 1994-03-03 |
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