- Company Overview for APPLE (UK) LIMITED (01591116)
- Filing history for APPLE (UK) LIMITED (01591116)
- People for APPLE (UK) LIMITED (01591116)
- More for APPLE (UK) LIMITED (01591116)
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) |
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27 May 2010 | AA | Full accounts made up to 26 September 2009 | |
03 Dec 2009 | TM01 | Termination of appointment of Timothy Cook as a director | |
22 Sep 2009 | 363a | Return made up to 26/08/09; full list of members | |
20 Aug 2009 | AUD | Auditor's resignation | |
29 Jul 2009 | AA | Full accounts made up to 27 September 2008 | |
06 Oct 2008 | 288b | Appointment terminated director georges guyon de chemilly | |
03 Oct 2008 | 363a | Return made up to 26/08/08; full list of members | |
28 Jul 2008 | AA | Full accounts made up to 29 September 2007 | |
26 Feb 2008 | 288c | Director's change of particulars / gary wipfler / 01/02/2008 | |
26 Feb 2008 | 288c | Director's change of particulars timothy donald cook logged form | |
10 Oct 2007 | 363a | Return made up to 26/08/07; full list of members | |
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
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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 |