APPS I.T. LIMITED

Company number 04136348

Date	Type	Description	View / Download
28 Jan 2008	287	Registered office changed on 28/01/08 from: northside house 69 tweedy road bromley kent BR1 3WA	(1 page)
01 Feb 2007	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
30 Jan 2007	363a	Return made up to 05/01/07; full list of members	(3 pages)
02 Oct 2006	123	Nc inc already adjusted 14/12/05	(2 pages)
02 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share rights 14/12/05	(1 page)
02 Oct 2006	RESOLUTIONS	Resolutions RES14 ‐ 1,998 ord shares of £1 14/12/05
02 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 May 2006	88(3)	Particulars of contract relating to shares	(4 pages)
10 May 2006	88(2)R	Ad 14/12/05--------- £ si 1998@1	(2 pages)
10 May 2006	RESOLUTIONS	Resolutions RES14 ‐ Capit dist reserves 14/12/05
10 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Mar 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
12 Jan 2006	363a	Return made up to 05/01/06; full list of members	(3 pages)
12 Jan 2006	190	Location of debenture register	(1 page)
12 Jan 2006	353	Location of register of members	(1 page)
19 Mar 2005	395	Particulars of mortgage/charge	(5 pages)
28 Jan 2005	363s	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Dec 2004	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
22 Jan 2004	363s	Return made up to 05/01/04; full list of members	(8 pages)
13 Jan 2004	AUD	Auditor's resignation	(1 page)
07 Nov 2003	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
04 Apr 2003	88(2)R	Ad 11/03/03--------- £ si 2000@1=2000 £ ic 2/2002	(2 pages)
10 Mar 2003	123	Nc inc already adjusted 21/02/03	(1 page)