APEX DISCOVERY SOLUTIONS LIMITED

Company number 06563451

Date	Type	Description	View / Download
13 Nov 2012	TM01	Termination of appointment of John David Randall as a director on 1 August 2012	(1 page)
02 Aug 2012	AP03	Appointment of Mr John David Randall as a secretary on 1 August 2012	(1 page)
31 Jul 2012	AP01	Appointment of Mr Christopher Michael David Ross-Roberts as a director on 26 July 2012	(2 pages)
26 Jun 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/04/2013	(6 pages)
26 Mar 2012	AA	Accounts made up to 30 April 2011	(8 pages)
09 Aug 2011	CERTNM	Company name changed verona finance LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-07-29	(2 pages)
09 Aug 2011	CONNOT	Change of name notice	(2 pages)
21 Jun 2011	AP01	Appointment of Glen Paul Crawford as a director	(3 pages)
21 Jun 2011	AP01	Appointment of John David Randall as a director	(3 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
14 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(3 pages)
17 Feb 2011	AA	Accounts made up to 30 April 2010	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Juliet Telford as a director	(1 page)
28 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(8 pages)
01 Feb 2010	AA	Accounts made up to 30 April 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Mr Neil Clyne on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Ms Juliet Sarah Telford on 15 October 2009	(2 pages)
15 Oct 2009	AD01	Registered office address changed from , 11 Elm Court Arden Street, Stratford-upon-Avon, Warwickshire, CV37 6PA on 15 October 2009	(1 page)
30 Apr 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
17 Apr 2008	288b	Appointment terminated director instant companies LIMITED	(1 page)
17 Apr 2008	288a	Director appointed ms juliet telford	(1 page)
17 Apr 2008	288a	Director appointed mr neil clyne	(1 page)
11 Apr 2008	NEWINC	Incorporation	(16 pages)