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APPLE SOUND LTD

Company number 03131505

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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)
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
01 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Richard Edward John Malkin on 28 November 2009
30 Nov 2009 CH01 Director's details changed for Timothy John Brown on 28 November 2009
30 Nov 2009 CH01 Director's details changed for Mr John Meirion Roberts on 28 November 2009
30 Nov 2009 CH01 Director's details changed for Paul Michael Garston on 28 November 2009
18 Dec 2008 363a Return made up to 28/11/08; full list of members
08 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 30/04/2009
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Apr 2008 288b Appointment terminated secretary timothy brown
15 Apr 2008 288a Director appointed john meiron roberts
15 Apr 2008 288a Director appointed paul michael garston
15 Apr 2008 288a Director and secretary appointed richard edward john malkin
15 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 14/03/2008
03 Apr 2008 287 Registered office changed on 03/04/2008 from daresbury innovation centre keckwick lane daresbury warrington cheshire WA4 4FS
14 Mar 2008 363a Return made up to 28/11/07; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
26 Feb 2007 288a New secretary appointed
23 Feb 2007 363a Return made up to 28/11/06; full list of members
23 Feb 2007 288b Secretary resigned
08 Nov 2006 287 Registered office changed on 08/11/06 from: daresbury innovation centre keckwick lane daresbury, warrington cheshire WA4 4FS
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Nov 2006 287 Registered office changed on 01/11/06 from: saint andrews park queens lane mold flintshire CH7 1XB
18 Jan 2006 363a Return made up to 28/11/05; full list of members
20 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004