APPLE RETAIL UK LIMITED

Company number 04996702

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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)
03 Oct 2008 363a Return made up to 26/09/08; full list of members
15 Sep 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 Jan 2008 363a Return made up to 16/12/07; full list of members
03 Aug 2007 AA Full accounts made up to 30 September 2006
22 Jan 2007 363a Return made up to 16/12/06; full list of members
10 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 AA Full accounts made up to 24 September 2005
09 Jun 2006 288a New director appointed
31 May 2006 288b Secretary resigned;director resigned
24 May 2006 288a New secretary appointed
16 Jan 2006 363a Return made up to 16/12/05; full list of members
28 Oct 2005 AA Full accounts made up to 25 September 2004
19 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
19 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
19 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 244 Delivery ext'd 3 mth 30/09/04
15 Mar 2005 363a Return made up to 16/12/04; full list of members
12 Oct 2004 MEM/ARTS Memorandum and Articles of Association
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2004 CERTNM Company name changed apple computer sales uk LIMITED\certificate issued on 03/06/04
26 Mar 2004 288a New secretary appointed;new director appointed
13 Jan 2004 288a New director appointed