APPLE (UK) LIMITED

Company number 01591116

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2007 225 Accounting reference date extended from 24/09/07 to 30/09/07
31 Jul 2007 AA Full accounts made up to 30 September 2006
23 Jan 2007 MEM/ARTS Memorandum and Articles of Association
15 Jan 2007 CERTNM Company name changed apple computer (uk) LIMITED\certificate issued on 15/01/07
12 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2006 363a Return made up to 26/08/06; full list of members
01 Aug 2006 AA Full accounts made up to 24 September 2005
28 Jul 2006 244 Delivery ext'd 3 mth 24/09/05
09 Jun 2006 288a New director appointed
31 May 2006 288b Secretary resigned;director resigned
24 May 2006 288a New secretary appointed
26 Apr 2006 288c Director's particulars changed
18 Jan 2006 AA Full accounts made up to 25 September 2004
23 Sep 2005 363a Return made up to 26/08/05; full list of members
14 Jun 2005 244 Delivery ext'd 3 mth 24/09/04
12 Oct 2004 AA Full accounts made up to 27 September 2003
24 Sep 2004 363a Return made up to 26/08/04; full list of members
21 Jun 2004 244 Delivery ext'd 3 mth 24/09/03
28 May 2004 288a New director appointed
28 May 2004 288b Director resigned
15 Apr 2004 288c Secretary's particulars changed;director's particulars changed
29 Sep 2003 363a Return made up to 26/08/03; full list of members
04 Aug 2003 AA Full accounts made up to 28 September 2002
05 Jul 2003 244 Delivery ext'd 3 mth 24/09/02
26 Nov 2002 363a Return made up to 26/08/02; full list of members