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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)
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
  • 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