APEX CREATIVE SERVICES LIMITED — Filings & Documents (40)
Information sheet re S.746(2)
2015-12-11 · Other
Information sheet re S.744(3)
2015-08-07 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-12 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-04 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-19 · Charges
(E)Certificate of Registration of Charge
2005-04-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-22 · Annual Return
(E)Certificate of Registration of Charge
2002-01-29 · Charges
(E)FM1 - Mortgage or charge details
2002-01-29 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-29 · Share Related
(E)Special resolution
2001-10-29 · Other
(E)FSC1 - Return of Allotments
2001-10-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-20 · Address Change
(E)Annual return
1997-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-06-10 · Director/Secretary Change
(E)Declaration of Compliance
1996-05-30 · Other
(E)Memorandum & Articles of Association
1996-05-30 · Memorandum & Articles
Certificate of Incorporation
1996-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-12-11 | |
| Information sheet re S.744(3) | Other | 2015-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-29 | |
| (E)Special resolution | Other | 2001-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-20 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-10 | |
| (E)Declaration of Compliance | Other | 1996-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-30 | |
| Certificate of Incorporation | Incorporation | 1996-05-30 |
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