APE, LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2022-06-30 · Other
Information sheet re S.751(1)
2022-02-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-01-21 · Other
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-06-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-22 · Share Related
(E)FSC1 - Return of Allotments
2006-12-22 · Share Related
(E)Ordinary resolution
2006-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)Copy of notice of resignation of auditor
2006-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FSC1 - Return of Allotments
2005-11-14 · Share Related
(E)Written resolution
2005-11-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-11-11 · Share Related
(E)Reprint of Memorandum & Articles of Association
2005-01-11 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2005-01-10 · Share Related
(E)Written resolution
2005-01-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)Special resolution
2005-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-03 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-12-03 · Address Change
(E)FSC1 - Return of Allotments
2003-02-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-10 · Share Related
(E)Ordinary resolution
2002-12-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-12-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-11-25 · Memorandum & Articles
(E)Declaration of Compliance
2002-11-25 · Other
Certificate of Incorporation
2002-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-30 | |
| Information sheet re S.751(1) | Other | 2022-02-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-22 | |
| (E)Ordinary resolution | Other | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-14 | |
| (E)Written resolution | Other | 2005-11-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-11-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-10 | |
| (E)Written resolution | Other | 2005-01-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)Special resolution | Other | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-03 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-10 | |
| (E)Ordinary resolution | Other | 2002-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-25 | |
| (E)Declaration of Compliance | Other | 2002-11-25 | |
| Certificate of Incorporation | Incorporation | 2002-11-25 |
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