TPP Investments Limited

Company Name	TPP Investments Limited
Director	Jonathan Martin Austen
Company Status	Active
Company Number	04843814
Category	Private Limited Company
Incorporation Date	24 July 2003(20 years, 9 months ago)
Previous Name	API Investments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	JTC (UK) Limited (Corporation)
Status	Current
Appointed	04 December 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(1 week, 4 days after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(1 week, 4 days after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(1 week, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2006)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(1 week, 4 days after company formation)
Appointment Duration	2 years (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 12 November 2020)
Role	Corporate Services Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(2 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(2 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 13 November 2020)
Role	Head Of Developments
Country of Residence	England
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(2 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(2 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(3 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(3 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(5 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bryan Lewis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(6 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 13 November 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(8 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(11 years after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bryan John Lewis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(11 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 December 2016(13 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 November 2020)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Website	www.britishland.com
Email address	[email protected]
Telephone	020 74864466
Telephone region	London

Location

Registered Address	1 King William Street London EC4N 7AF
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£27,992
Gross Profit	£27,992
Net Worth	£62,138,670
Current Liabilities	£1,432

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

21 December 2020	Delivered on: 23 December 2020 Persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The freehold property known as bradgate mall, beaumont leys shopping centre, leicester, LE4 1DE registered at the land registry with title numbers LT281124 and LT320572. Outstanding
11 March 2011	Delivered on: 29 March 2011 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: Borrower security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings the beaumont shopping centre beaumont way beaumont leys leicester t/no LT281124 and LT320572 all buildings fixtures fittings and fixed plant and machinery on that property and the benefit of any covenants for tile given or entered into by any predecessor in title of the chargor in respect of that property or any moneys paid or payable in respect of those covenants see image for full details. Outstanding
11 March 2004	Delivered on: 17 March 2004 Satisfied on: 1 April 2011 Persons entitled: Danske Bank a/S as Agent and Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All personal right title interest and benefit present and future in and to the partnership deed and all partnership interest in the borrower first floating charge all property assets and undertaking. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 September 2023	Registration of charge 048438140004, created on 14 September 2023 (63 pages)
2 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
5 May 2023	Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 1 King William Street London EC4N 7AF on 5 May 2023 (1 page)
5 May 2023	Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023 (1 page)
5 May 2023	Appointment of Hanway Advisory Limited as a secretary on 5 May 2023 (2 pages)
5 May 2023	Change of details for Supermarket Income Investments Uk Limited as a person with significant control on 5 May 2023 (2 pages)
8 April 2023	Full accounts made up to 30 June 2022 (19 pages)
9 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 August 2022	Memorandum and Articles of Association (11 pages)
3 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
18 January 2022	Full accounts made up to 30 June 2021 (19 pages)
20 October 2021	Previous accounting period shortened from 13 November 2021 to 30 June 2021 (1 page)
18 August 2021	Full accounts made up to 13 November 2020 (18 pages)
5 August 2021	Confirmation statement made on 24 July 2021 with updates (4 pages)
11 May 2021	Statement of capital following an allotment of shares on 27 April 2021 GBP 2 (4 pages)
11 May 2021	Statement by Directors (1 page)
11 May 2021	Resolutions RES13 ‐ Cancel share prem a/c 27/04/2021 (2 pages)
11 May 2021	Statement of capital on 11 May 2021 GBP 2 (5 pages)
11 May 2021	Solvency Statement dated 27/04/21 (1 page)
23 December 2020	Registration of charge 048438140003, created on 21 December 2020 (13 pages)
8 December 2020	Appointment of Jtc (Uk) Limited as a secretary on 4 December 2020 (2 pages)
7 December 2020	Second filing for the notification of Supermarket Income Investments Uk Limited as a person with significant control (7 pages)
4 December 2020	Second filing for the termination of Mr Nigel Mark Webb as a director (5 pages)
4 December 2020	Second filing for the termination of Mr Bryan Lewis as a director (5 pages)
4 December 2020	Second filing for the termination of British Lane Company Secretarial Limited as a secretary (5 pages)
3 December 2020	Memorandum and Articles of Association (11 pages)
3 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 November 2020	Second filing for the appointment of Mr Jonathan Martin Austen as a director (3 pages)
16 November 2020	Previous accounting period shortened from 28 March 2021 to 13 November 2020 (1 page)
16 November 2020	Termination of appointment of Bryan Lewis as a director on 13 September 2020 ANNOTATION Clarification a second filed TM01 was registered on 04/12/2020. (2 pages)
16 November 2020	Notification of Supermarket Income Investments Uk Limited as a person with significant control on 13 September 2020 ANNOTATION Clarification a second filed PSC02 was registered on 07/12/2020. (3 pages)
16 November 2020	Cessation of Bl Superstores Holding Company Limited as a person with significant control on 13 November 2020 (1 page)
16 November 2020	Termination of appointment of Nigel Mark Webb as a director on 13 September 2020 ANNOTATION Clarification a second filed TM01 was registered on 04/12/2020. (2 pages)
16 November 2020	Registered office address changed from York House 45 Seymour Street London W1H 7LX to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 16 November 2020 (1 page)
16 November 2020	Termination of appointment of British Land Company Secretarial Limited as a secretary on 13 September 2020 ANNOTATION Clarification a second filed TM02 was registered on 04/12/2020. (2 pages)
16 November 2020	Appointment of Mr Jonathan Martin Austen as a director on 13 September 2020 ANNOTATION Second Filing a second filed AP01 was registered on 17.11.2020. (2 pages)
13 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
13 November 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (15 pages)
13 November 2020	Termination of appointment of Sarah Morrell Barzycki as a director on 12 November 2020 (1 page)
13 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
13 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (231 pages)
27 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
23 January 2020	Satisfaction of charge 2 in full (4 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
31 July 2019	Cessation of Bl Superstores Holding Company Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2019	Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages)
18 June 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
2 April 2019	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
2 August 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
18 July 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
25 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
23 October 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
23 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
23 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
23 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
23 October 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
23 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (184 pages)
23 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (184 pages)
23 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
21 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
21 August 2017	Notification of Bl Superstores Holding Company Limited as a person with significant control on 21 August 2017 (1 page)
21 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
21 August 2017	Notification of Bl Superstores Holding Company Limited as a person with significant control on 6 April 2016 (1 page)
21 August 2017	Notification of Bl Superstores Holding Company Limited as a person with significant control on 6 April 2016 (1 page)
21 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
21 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
15 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
15 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
15 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
15 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
15 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
15 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
15 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
15 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
6 September 2016	Termination of appointment of Bryan Lewis as a director on 2 October 2014 (1 page)
6 September 2016	Termination of appointment of Bryan Lewis as a director on 2 October 2014 (1 page)
6 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
22 August 2016	Termination of appointment of a director (1 page)
22 August 2016	Termination of appointment of a director (1 page)
15 April 2016	Termination of appointment of a director (1 page)
15 April 2016	Termination of appointment of a director (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
18 December 2015	Full accounts made up to 31 March 2015 (19 pages)
18 December 2015	Full accounts made up to 31 March 2015 (19 pages)
12 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (9 pages)
12 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (9 pages)
6 July 2015	Auditor's resignation (1 page)
6 July 2015	Auditor's resignation (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 October 2014	Appointment of Mr Bryan Lewis as a director on 2 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Appointment of Mr Bryan Lewis as a director on 2 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Appointment of Mr Bryan Lewis as a director on 2 October 2014 (2 pages)
28 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (13 pages)
28 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (13 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
13 December 2013	Full accounts made up to 31 March 2013 (17 pages)
13 December 2013	Full accounts made up to 31 March 2013 (17 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
30 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1 (10 pages)
30 July 2013	Director's details changed for Mr Anthony Braine on 30 July 2013 (2 pages)
30 July 2013	Director's details changed for Mr Nigel Mark Webb on 30 July 2013 (2 pages)
30 July 2013	Director's details changed for Mr Christopher Michael John Forshaw on 30 July 2013 (2 pages)
30 July 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 30 July 2013 (2 pages)
30 July 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
30 July 2013	Director's details changed for Mr Nigel Mark Webb on 30 July 2013 (2 pages)
30 July 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 30 July 2013 (2 pages)
30 July 2013	Director's details changed for Mr Christopher Michael John Forshaw on 30 July 2013 (2 pages)
30 July 2013	Director's details changed for Mr Anthony Braine on 30 July 2013 (2 pages)
30 July 2013	Director's details changed for Lucinda Margaret Bell on 30 July 2013 (2 pages)
30 July 2013	Director's details changed for Lucinda Margaret Bell on 30 July 2013 (2 pages)
30 July 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
30 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1 (10 pages)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
4 December 2012	Full accounts made up to 31 March 2012 (17 pages)
4 December 2012	Full accounts made up to 31 March 2012 (17 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
11 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
11 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
24 July 2012	Termination of appointment of Andrew Jones as a director (1 page)
24 July 2012	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
24 July 2012	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
24 July 2012	Termination of appointment of Andrew Jones as a director (1 page)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (11 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (11 pages)
20 December 2011	Full accounts made up to 31 March 2011 (17 pages)
20 December 2011	Full accounts made up to 31 March 2011 (17 pages)
1 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (10 pages)
1 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (10 pages)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 2 (12 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 2 (12 pages)
9 December 2010	Full accounts made up to 31 March 2010 (17 pages)
9 December 2010	Full accounts made up to 31 March 2010 (17 pages)
10 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
10 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
27 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (12 pages)
27 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (12 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
5 July 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (19 pages)
4 February 2010	Full accounts made up to 31 March 2009 (19 pages)
27 January 2010	Appointment of Mr Bryan Lewis as a director (2 pages)
27 January 2010	Appointment of Mr Bryan Lewis as a director (2 pages)
4 August 2009	Return made up to 24/07/09; full list of members (6 pages)
4 August 2009	Return made up to 24/07/09; full list of members (6 pages)
26 May 2009	Secretary appointed ndiana ekpo (1 page)
26 May 2009	Secretary appointed ndiana ekpo (1 page)
21 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
21 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
14 August 2008	Location of register of members (1 page)
14 August 2008	Return made up to 24/07/08; full list of members (6 pages)
14 August 2008	Return made up to 24/07/08; full list of members (6 pages)
14 August 2008	Location of register of members (1 page)
29 April 2008	Full accounts made up to 31 March 2007 (21 pages)
29 April 2008	Full accounts made up to 31 March 2007 (21 pages)
2 February 2008	Accounting reference date shortened from 31/03/07 to 28/03/07 (1 page)
2 February 2008	Accounting reference date shortened from 31/03/07 to 28/03/07 (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
13 August 2007	Return made up to 24/07/07; full list of members (4 pages)
13 August 2007	Return made up to 24/07/07; full list of members (4 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
12 February 2007	Full accounts made up to 31 March 2006 (19 pages)
12 February 2007	Full accounts made up to 31 March 2006 (19 pages)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
16 October 2006	New director appointed (6 pages)
16 October 2006	New director appointed (6 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
16 August 2006	Return made up to 24/07/06; full list of members (3 pages)
16 August 2006	Return made up to 24/07/06; full list of members (3 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
7 June 2006	Auditor's resignation (2 pages)
7 June 2006	Auditor's resignation (2 pages)
7 June 2006	Auditor's resignation (2 pages)
7 June 2006	Auditor's resignation (2 pages)
9 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2005	Full accounts made up to 31 March 2005 (18 pages)
29 November 2005	Full accounts made up to 31 March 2005 (18 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
17 August 2005	Return made up to 24/07/05; full list of members (4 pages)
17 August 2005	Return made up to 24/07/05; full list of members (4 pages)
18 July 2005	Secretary's particulars changed (1 page)
18 July 2005	Secretary's particulars changed (1 page)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
28 September 2004	Full accounts made up to 31 March 2004 (18 pages)
28 September 2004	Full accounts made up to 31 March 2004 (18 pages)
13 August 2004	Return made up to 24/07/04; full list of members (4 pages)
13 August 2004	Return made up to 24/07/04; full list of members (4 pages)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
17 March 2004	Particulars of mortgage/charge (7 pages)
17 March 2004	Particulars of mortgage/charge (7 pages)
11 March 2004	Secretary's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
27 February 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
27 February 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
14 January 2004	Company name changed api investments LIMITED\certificate issued on 14/01/04 (2 pages)
14 January 2004	Company name changed api investments LIMITED\certificate issued on 14/01/04 (2 pages)
21 August 2003	New director appointed (5 pages)
21 August 2003	New director appointed (3 pages)
21 August 2003	New director appointed (3 pages)
21 August 2003	New director appointed (3 pages)
21 August 2003	New director appointed (3 pages)
21 August 2003	New director appointed (5 pages)
21 August 2003	New director appointed (3 pages)
21 August 2003	New director appointed (3 pages)
15 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2003	Nc inc already adjusted 04/08/03 (1 page)
15 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2003	Nc inc already adjusted 04/08/03 (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New director appointed (4 pages)
31 July 2003	New director appointed (4 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 July 2003	New director appointed (4 pages)
31 July 2003	New director appointed (4 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Incorporation (18 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Incorporation (18 pages)

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