AP Branding Limited — Filings & Documents (22)
Information sheet re S.746(2)
2023-06-16 · Other
Information sheet re S.744(3)
2023-02-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-07 · Address Change
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FSC1 - Return of Allotments
2012-12-05 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-21 · Share Related
(E)Memorandum & Articles of Association
2012-11-21 · Memorandum & Articles
Certificate of Incorporation
2012-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-06-16 | |
| Information sheet re S.744(3) | Other | 2023-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-21 | |
| Certificate of Incorporation | Incorporation | 2012-11-21 |
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