A.P.A.G.B.I. Limited

Company Name	A.P.A.G.B.I. Limited
Company Status	Active
Company Number	05933974
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 September 2006(17 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Dr Mark Lloyd Thomas
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 May 2014(7 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Past President
Country of Residence	England
Correspondence Address	21 Portland Place London W1B 1PY

Director Name	Dr Karen Marina Scholefield
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(9 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Treasurer
Country of Residence	England
Correspondence Address	3 Moorbottom Farm Rope Walk Wainstalls Halifax West Yorkshire HX2 7UG

Director Name	Dr Nirmala Soundararajan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Consultant Anaesthetist
Country of Residence	England
Correspondence Address	21 Portland Place London W1B 1PY

Director Name	Dr Raju Narayana Reddy
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Consultant Paediatric Anaesthetist
Country of Residence	England
Correspondence Address	21 Portland Place London W1B 1PY

Director Name	Dr Laurence James Hulatt
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Consultant Anaesthetist
Country of Residence	England
Correspondence Address	21 Portland Place London W1B 1PY

Director Name	Dr Simon Paul Courtman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	President
Country of Residence	England
Correspondence Address	21 Portland Place London W1B 1PY

Secretary Name	Dr Sumit Kisore Das
Status	Current
Appointed	11 May 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	21 Portland Place London W1B 1PY

Director Name	Dr Nadia Taylor
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(16 years, 8 months after company formation)
Appointment Duration	11 months
Role	Anaesthetist
Country of Residence	England
Correspondence Address	21 Portland Place London W1B 1PY

Director Name	Dr Catherine Louise Riley
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(16 years, 8 months after company formation)
Appointment Duration	11 months
Role	Anaesthetist
Country of Residence	England
Correspondence Address	21 Portland Place London W1B 1PY

Director Name	Dr Shivan Kanani
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(16 years, 8 months after company formation)
Appointment Duration	11 months
Role	Anaesthetist
Country of Residence	England
Correspondence Address	21 Portland Place London W1B 1PY

Director Name	Dr Sarah Louise Greenaway
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 June 2023(16 years, 9 months after company formation)
Appointment Duration	10 months, 1 week
Role	Anaesthetist
Country of Residence	England
Correspondence Address	21 Portland Place London W1B 1PY

Director Name	Mr Peter Crean
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 2009)
Role	Medical Doctor
Country of Residence	Northern Ireland
Correspondence Address	16 Gracemount Park Belfast BT8 6GS Northern Ireland

Director Name	Dr Robert Miles Bingham
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(1 year, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 June 2017)
Role	Immediate Past President
Country of Residence	England
Correspondence Address	7 Calton Avenue London SE21 7DE

Secretary Name	Dr Kathleen Ann Wilkinson
Nationality	British
Status	Resigned
Appointed	21 December 2007(1 year, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 May 2008)
Role	Hospital Doctor
Country of Residence	England
Correspondence Address	Manor Moorings 10 Yarmouth Road Norwich NR7 0EF

Secretary Name	Dr Jane Margaret Peutrell
Nationality	British
Status	Resigned
Appointed	10 May 2008(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 19 May 2011)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	48 Victoria Crescent Road Glasgow G12 9DE Scotland

Director Name	Dr Per-Arne Lonnqvist
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 June 2009(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 2011)
Role	Medical Doctor
Correspondence Address	6 Sverdbergsplan Stockholm Se-112 58

Director Name	Dr Alison Sylvia Carr
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(2 years, 9 months after company formation)
Appointment Duration	11 months (resigned 13 May 2010)
Role	Doctor
Country of Residence	England
Correspondence Address	Caradon Golf Links Road Yelveeton PI20 6BN

Director Name	Dr Alistair James Cranston
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(3 years, 8 months after company formation)
Appointment Duration	9 years (resigned 07 June 2019)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	21 Portland Place London W1B 1PY

Director Name	Dr Christopher David Gildersleve
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 15 May 2014)
Role	Medical Doctor
Country of Residence	Wales
Correspondence Address	21 Portland Place London W1B 1PY

Director Name	Dr William Casey
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 2010(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 15 May 2014)
Role	Medical Doctor
Country of Residence	Ireland
Correspondence Address	21 Portland Place London W1B 1PY

Director Name	Dr Alyson Calder
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(4 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 May 2014)
Role	Medical Doctor
Country of Residence	Scotland
Correspondence Address	21 Portland Place London W1B 1PY

Secretary Name	Dr Tony Moriarty
Status	Resigned
Appointed	19 May 2011(4 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 May 2015)
Role	Company Director
Correspondence Address	21 Portland Place London W1B 1PY

Director Name	Dr Colin Murdoch Dryden
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(5 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 05 May 2016)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	21 Portland Place London W1B 1PY

Director Name	Dr Simon Paul Courtman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(7 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 September 2018)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Department Of Anaesthesia Plymouth Nhs Hospital Derriford Road Plymouth PL6 8DH

Director Name	Dr Stephanie Bew
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(7 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 February 2021)
Role	Consultant Anaethetist
Country of Residence	United Kingdom
Correspondence Address	Anaesthetic Department Sunshire Corridor Leeds General Infirmary Leeds LS1 3EX

Director Name	Dr Elin Jones
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 September 2016)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	52 Stone Road Eccleshall ST21 6DL

Director Name	Dr Walid Habre
Date of Birth	April 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 2015(8 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 January 2019)
Role	Paediatric Anaesthesia
Country of Residence	Switzerland
Correspondence Address	Geneva Children's Hospital 6, Rue Willy DonzÉ Geneva 1205 Switzerland

Secretary Name	Dr Christopher Gildersleve
Status	Resigned
Appointed	14 May 2015(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 18 May 2018)
Role	Company Director
Correspondence Address	A.P.A.G.B.I. Ltd 21 Portland Place London W1B 1PY

Director Name	Dr Philip David Arnold
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2017(10 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 June 2019)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	13 Belmont Road West Kirby Wirral CH48 5EY Wales

Secretary Name	Dr Simon Courtman
Status	Resigned
Appointed	18 May 2018(11 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 May 2022)
Role	Company Director
Correspondence Address	21 Portland Place London W1B 1PY

Director Name	Dr Sumit Kisore Das
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2020(13 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 May 2022)
Role	Consultant Anaesthetist
Country of Residence	England
Correspondence Address	21 Portland Place London W1B 1PY

Director Name	Dr Kira Chandra Achaibar
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 May 2023)
Role	Anaesthetist In Training
Country of Residence	England
Correspondence Address	21 Portland Place London W1B 1PY

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Contact

Website	apagbi.org.uk

Location

Registered Address	21 Portland Place London W1B 1PY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£251,646
Net Worth	£468,459
Cash	£459,350
Current Liabilities	£5,250

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Filing History

25 February 2021	Appointment of Dr Kira Chandra Achaibar as a director on 21 January 2021 (2 pages)
24 February 2021	Appointment of Dr Janet Mary Stansfield as a director on 13 May 2020 (2 pages)
24 February 2021	Termination of appointment of Christa Morrison as a director on 24 February 2021 (1 page)
24 February 2021	Termination of appointment of Stephanie Bew as a director on 24 February 2021 (1 page)
24 February 2021	Termination of appointment of Hannah Jane Lonsdale as a director on 24 February 2021 (1 page)
24 February 2021	Appointment of Dr Sumit Kisore Das as a director on 13 May 2020 (2 pages)
27 January 2021	Director's details changed for Dr Karen Marina Bartholomew on 27 January 2021 (2 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
17 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
28 February 2020	Change of details for Dr Charles Graham Stack as a person with significant control on 28 February 2020 (2 pages)
28 February 2020	Director's details changed for Dr Charles Graham Stack on 28 February 2020 (2 pages)
15 September 2019	Cessation of Andrew Robert Wolf as a person with significant control on 7 June 2019 (1 page)
15 September 2019	Termination of appointment of Philip David Arnold as a director on 7 June 2019 (1 page)
15 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
15 September 2019	Termination of appointment of Andrew Wolf as a director on 7 June 2019 (1 page)
15 September 2019	Termination of appointment of Alistair James Cranston as a director on 7 June 2019 (1 page)
15 September 2019	Notification of Christopher David Gildersleve as a person with significant control on 7 June 2019 (2 pages)
30 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
29 April 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
31 January 2019	Appointment of Dr Christa Morrison as a director on 20 January 2019 (2 pages)
31 January 2019	Termination of appointment of Walid Habre as a director on 20 January 2019 (1 page)
31 January 2019	Appointment of Dr Hannah Lonsdale as a director on 20 January 2019 (2 pages)
14 November 2018	Termination of appointment of Natasha Therese Woodman as a director on 4 November 2018 (1 page)
14 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
14 September 2018	Termination of appointment of Simon Paul Courtman as a director on 14 September 2018 (1 page)
25 May 2018	Appointment of Dr Colin Murdoch Dryden as a director on 18 May 2018 (2 pages)
25 May 2018	Cessation of Christopher David Gildersleve as a person with significant control on 18 May 2018 (1 page)
25 May 2018	Appointment of Dr Judith Nolan as a director on 18 May 2018 (2 pages)
25 May 2018	Termination of appointment of Christopher Gildersleve as a secretary on 18 May 2018 (1 page)
25 May 2018	Appointment of Dr Simon Courtman as a secretary on 18 May 2018 (2 pages)
25 May 2018	Cessation of Alistair James Cranston as a person with significant control on 18 May 2018 (1 page)
25 May 2018	Notification of Mark Lloyd Thomas as a person with significant control on 18 May 2018 (2 pages)
25 May 2018	Appointment of Dr Jonathan Harvey Smith as a director on 18 May 2018 (2 pages)
22 May 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
24 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
24 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
28 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
28 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 June 2017	Termination of appointment of Robert Miles Bingham as a director on 8 June 2017 (1 page)
19 June 2017	Appointment of Dr Philip David Arnold as a director on 8 June 2017 (2 pages)
19 June 2017	Termination of appointment of Johnathan Hayden Smith as a director on 8 June 2017 (1 page)
19 June 2017	Appointment of Dr Philip David Arnold as a director on 8 June 2017 (2 pages)
19 June 2017	Termination of appointment of Johnathan Hayden Smith as a director on 8 June 2017 (1 page)
19 June 2017	Termination of appointment of Robert Miles Bingham as a director on 8 June 2017 (1 page)
12 September 2016	Termination of appointment of Elin Jones as a director on 9 September 2016 (1 page)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
12 September 2016	Termination of appointment of Elin Jones as a director on 9 September 2016 (1 page)
12 September 2016	Appointment of Doctor Natasha Therese Woodman as a director on 9 September 2016 (2 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
12 September 2016	Appointment of Doctor Natasha Therese Woodman as a director on 9 September 2016 (2 pages)
4 June 2016	Director's details changed for Dr Walid Habre on 3 June 2016 (2 pages)
4 June 2016	Termination of appointment of Colin Dryden as a director on 5 May 2016 (1 page)
4 June 2016	Termination of appointment of Colin Dryden as a director on 5 May 2016 (1 page)
4 June 2016	Director's details changed for Dr Walid Habre on 3 June 2016 (2 pages)
4 June 2016	Appointment of Dr Karen Marina Bartholomew as a director on 5 May 2016 (2 pages)
4 June 2016	Appointment of Dr Karen Marina Bartholomew as a director on 5 May 2016 (2 pages)
20 May 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
20 May 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
24 September 2015	Annual return made up to 13 September 2015 no member list (14 pages)
24 September 2015	Annual return made up to 13 September 2015 no member list (14 pages)
24 September 2015	Director's details changed for Dr Robert Miles Bingham on 14 May 2015 (2 pages)
24 September 2015	Director's details changed for Dr Robert Miles Bingham on 14 May 2015 (2 pages)
23 September 2015	Termination of appointment of Tony Moriarty as a secretary on 14 May 2015 (1 page)
23 September 2015	Director's details changed for Dr Charles Stack on 14 May 2015 (2 pages)
23 September 2015	Director's details changed for Dr Charles Stack on 14 May 2015 (2 pages)
23 September 2015	Termination of appointment of Kathleen Ann Wilkinson as a director on 14 May 2015 (1 page)
23 September 2015	Termination of appointment of Tony Moriarty as a secretary on 14 May 2015 (1 page)
23 September 2015	Director's details changed for Mr Andrew Wolf on 14 May 2015 (2 pages)
23 September 2015	Appointment of Dr Christopher Gildersleve as a secretary on 14 May 2015 (2 pages)
23 September 2015	Appointment of Dr Christopher Gildersleve as a secretary on 14 May 2015 (2 pages)
23 September 2015	Director's details changed for Mr Andrew Wolf on 14 May 2015 (2 pages)
23 September 2015	Termination of appointment of Kathleen Ann Wilkinson as a director on 14 May 2015 (1 page)
8 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
8 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
14 May 2015	Termination of appointment of Francis Veyckemans as a director on 14 May 2015 (1 page)
14 May 2015	Termination of appointment of Tony Moriarty as a director on 14 May 2015 (1 page)
14 May 2015	Appointment of Dr Christopher Gildersleve as a director on 14 May 2015 (2 pages)
14 May 2015	Appointment of Dr Walid Habre as a director on 14 May 2015 (2 pages)
14 May 2015	Appointment of Dr Walid Habre as a director on 14 May 2015 (2 pages)
14 May 2015	Termination of appointment of Francis Veyckemans as a director on 14 May 2015 (1 page)
14 May 2015	Termination of appointment of Tony Moriarty as a director on 14 May 2015 (1 page)
14 May 2015	Appointment of Dr Christopher Gildersleve as a director on 14 May 2015 (2 pages)
22 September 2014	Annual return made up to 13 September 2014 no member list (15 pages)
22 September 2014	Annual return made up to 13 September 2014 no member list (15 pages)
11 June 2014	Appointment of Dr Elin Jones as a director (2 pages)
11 June 2014	Appointment of Dr Simon Paul Courtman as a director (2 pages)
11 June 2014	Appointment of Dr Simon Paul Courtman as a director (2 pages)
11 June 2014	Termination of appointment of Alyson Calder as a director (1 page)
11 June 2014	Appointment of Dr Stephanie Bew as a director (2 pages)
11 June 2014	Termination of appointment of William Casey as a director (1 page)
11 June 2014	Appointment of Dr Mark Thomas as a director (2 pages)
11 June 2014	Appointment of Dr Stephanie Bew as a director (2 pages)
11 June 2014	Termination of appointment of Christopher Gildersleve as a director (1 page)
11 June 2014	Termination of appointment of Christopher Gildersleve as a director (1 page)
11 June 2014	Appointment of Dr Mark Thomas as a director (2 pages)
11 June 2014	Termination of appointment of Alyson Calder as a director (1 page)
11 June 2014	Termination of appointment of William Casey as a director (1 page)
11 June 2014	Appointment of Dr Elin Jones as a director (2 pages)
23 May 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
23 May 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
6 November 2013	Appointment of Dr Johnathan Hayden Smith as a director (2 pages)
6 November 2013	Annual return made up to 13 September 2013 no member list (14 pages)
6 November 2013	Appointment of Dr Johnathan Hayden Smith as a director (2 pages)
6 November 2013	Annual return made up to 13 September 2013 no member list (14 pages)
30 October 2013	Appointment of Mr Andrew Wolf as a director (2 pages)
30 October 2013	Appointment of Mr Andrew Wolf as a director (2 pages)
24 October 2013	Termination of appointment of Neil Morton as a director (1 page)
24 October 2013	Termination of appointment of Neil Morton as a director (1 page)
13 September 2013	Termination of appointment of Judith Short as a director (1 page)
13 September 2013	Termination of appointment of Judith Short as a director (1 page)
9 May 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
9 May 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
2 October 2012	Termination of appointment of Jane Peutrell as a director (1 page)
2 October 2012	Termination of appointment of Jane Peutrell as a director (1 page)
2 October 2012	Appointment of Dr Colin Dryden as a director (2 pages)
2 October 2012	Termination of appointment of Graham Wilson as a director (1 page)
2 October 2012	Termination of appointment of Graham Wilson as a director (1 page)
2 October 2012	Annual return made up to 13 September 2012 no member list (11 pages)
2 October 2012	Annual return made up to 13 September 2012 no member list (11 pages)
2 October 2012	Appointment of Dr Colin Dryden as a director (2 pages)
20 April 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
20 April 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
14 September 2011	Director's details changed for Dr Charles Stack on 19 May 2011 (2 pages)
14 September 2011	Director's details changed for Dr Jane Margaret Peutrell on 19 May 2011 (2 pages)
14 September 2011	Director's details changed for Dr Jane Margaret Peutrell on 19 May 2011 (2 pages)
14 September 2011	Director's details changed for Dr Graham Wilson on 19 May 2011 (2 pages)
14 September 2011	Director's details changed for Dr Kathleen Ann Wilkinson on 19 May 2011 (2 pages)
14 September 2011	Annual return made up to 13 September 2011 no member list (12 pages)
14 September 2011	Director's details changed for Dr Neil Stuart Morton on 19 May 2011 (2 pages)
14 September 2011	Director's details changed for Dr Neil Stuart Morton on 19 May 2011 (2 pages)
14 September 2011	Director's details changed for Dr Tony Moriarty on 19 May 2011 (2 pages)
14 September 2011	Director's details changed for Dr Robert Miles Bingham on 19 May 2011 (2 pages)
14 September 2011	Director's details changed for Dr Graham Wilson on 19 May 2011 (2 pages)
14 September 2011	Termination of appointment of Jane Peutrell as a secretary (1 page)
14 September 2011	Appointment of Dr Tony Moriarty as a secretary (1 page)
14 September 2011	Director's details changed for Dr Charles Stack on 19 May 2011 (2 pages)
14 September 2011	Director's details changed for Dr Kathleen Ann Wilkinson on 19 May 2011 (2 pages)
14 September 2011	Appointment of Dr Tony Moriarty as a secretary (1 page)
14 September 2011	Annual return made up to 13 September 2011 no member list (12 pages)
14 September 2011	Director's details changed for Dr Robert Miles Bingham on 19 May 2011 (2 pages)
14 September 2011	Termination of appointment of Jane Peutrell as a secretary (1 page)
14 September 2011	Director's details changed for Dr Tony Moriarty on 19 May 2011 (2 pages)
1 June 2011	Appointment of Doctor Alyson Calder as a director (2 pages)
1 June 2011	Appointment of Doctor Alyson Calder as a director (2 pages)
31 May 2011	Termination of appointment of Per-Arne Lonnqvist as a director (1 page)
31 May 2011	Termination of appointment of George Meakin as a director (1 page)
31 May 2011	Termination of appointment of Robin Sunderland as a director (1 page)
31 May 2011	Termination of appointment of George Meakin as a director (1 page)
31 May 2011	Appointment of Doctor Francis Veyckemans as a director (2 pages)
31 May 2011	Appointment of Doctor Judith Short as a director (2 pages)
31 May 2011	Termination of appointment of Robin Sunderland as a director (1 page)
31 May 2011	Appointment of Doctor Judith Short as a director (2 pages)
31 May 2011	Termination of appointment of Per-Arne Lonnqvist as a director (1 page)
31 May 2011	Appointment of Doctor Francis Veyckemans as a director (2 pages)
9 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
9 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
27 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
27 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 September 2010	Annual return made up to 13 September 2010 no member list (15 pages)
15 September 2010	Annual return made up to 13 September 2010 no member list (15 pages)
16 August 2010	Appointment of Dr per-Arne Lonnqvist as a director (2 pages)
16 August 2010	Appointment of Dr per-Arne Lonnqvist as a director (2 pages)
28 June 2010	Appointment of Dr Christopher Gildersleve as a director (2 pages)
28 June 2010	Appointment of Dr Christopher Gildersleve as a director (2 pages)
23 June 2010	Appointment of Dr William Casey as a director (2 pages)
23 June 2010	Appointment of Dr William Casey as a director (2 pages)
21 June 2010	Appointment of Dr Alistair James Cranston as a director (2 pages)
21 June 2010	Appointment of Dr Alistair James Cranston as a director (2 pages)
21 June 2010	Termination of appointment of Declan Warde as a director (1 page)
21 June 2010	Termination of appointment of Declan Warde as a director (1 page)
21 June 2010	Termination of appointment of Alison Carr as a director (1 page)
21 June 2010	Termination of appointment of Alison Carr as a director (1 page)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
15 September 2009	Director appointed dr tony moriarty (1 page)
15 September 2009	Annual return made up to 13/09/09 (5 pages)
15 September 2009	Director appointed dr tony moriarty (1 page)
15 September 2009	Annual return made up to 13/09/09 (5 pages)
20 August 2009	Director appointed dr alison carr (1 page)
20 August 2009	Director appointed dr declan warde (1 page)
20 August 2009	Director appointed dr alison carr (1 page)
20 August 2009	Director appointed dr declan warde (1 page)
19 August 2009	Director appointed dr graham wilson (1 page)
19 August 2009	Director appointed dr charles stack (1 page)
19 August 2009	Director appointed dr robin sunderland (1 page)
19 August 2009	Director appointed dr graham wilson (1 page)
19 August 2009	Director appointed dr charles stack (1 page)
19 August 2009	Director appointed dr robin sunderland (1 page)
11 August 2009	Registered office changed on 11/08/2009 from churchill house 35 red lion square london WC1R 4SG (1 page)
11 August 2009	Registered office changed on 11/08/2009 from churchill house 35 red lion square london WC1R 4SG (1 page)
19 May 2009	Memorandum and Articles of Association (24 pages)
19 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 May 2009	Memorandum and Articles of Association (24 pages)
19 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 April 2009	Appointment terminated director peter crean (1 page)
7 April 2009	Appointment terminated secretary kathleen wilkinson (1 page)
7 April 2009	Appointment terminated director peter crean (1 page)
7 April 2009	Appointment terminated secretary kathleen wilkinson (1 page)
7 April 2009	Secretary appointed dr jane peutrell (1 page)
7 April 2009	Secretary appointed dr jane peutrell (1 page)
13 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 January 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
28 January 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
21 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2008	Memorandum and Articles of Association (24 pages)
21 November 2008	Memorandum and Articles of Association (24 pages)
21 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2008	Annual return made up to 13/09/08 (4 pages)
23 September 2008	Annual return made up to 13/09/08 (4 pages)
2 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 February 2008	Secretary resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Secretary resigned (1 page)
1 February 2008	Director resigned (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
1 October 2007	Annual return made up to 13/09/07 (1 page)
1 October 2007	Annual return made up to 13/09/07 (1 page)
13 September 2006	Incorporation (34 pages)
13 September 2006	Incorporation (34 pages)

A.P.A.G.B.I. Limited

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