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APPLABS TECHNOLOGIES (UK) PVT LIMITED

Company number 05800789

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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)
22 Nov 2013	TM02	Termination of appointment of David Gray as a secretary	View PDF Termination of appointment of David Gray as a secretary - link opens in a new window - 2 pages (2 pages)
07 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2013	TM01	Termination of appointment of Sashi Reddi as a director	View PDF Termination of appointment of Sashi Reddi as a director - link opens in a new window - 1 page (1 page)
10 Apr 2013	AP03	Appointment of David William Hart Gray as a secretary	View PDF Appointment of David William Hart Gray as a secretary - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	TM02	Termination of appointment of Gareth Wilson as a secretary	View PDF Termination of appointment of Gareth Wilson as a secretary - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	TM01	Termination of appointment of Andrew Thomson as a director	View PDF Termination of appointment of Andrew Thomson as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AP01	Appointment of Elizabeth Michelle Benison as a director	View PDF Appointment of Elizabeth Michelle Benison as a director - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	ANNOTATION	Rectified TM01 was removed from the register on 06/03/2013 as it was invalid
22 Jan 2013	TM01	Termination of appointment of Gawie Nienaber as a director	View PDF Termination of appointment of Gawie Nienaber as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AP01	Appointment of John Glover as a director	View PDF Appointment of John Glover as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 22 pages (22 pages)
10 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	AD01	Registered office address changed from 23 Austin Friars London Uk EC2N 2QP on 10 January 2012	View PDF Registered office address changed from 23 Austin Friars London Uk EC2N 2QP on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AP01	Appointment of Mr Andrew James Edward Thomson as a director	View PDF Appointment of Mr Andrew James Edward Thomson as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AP03	Appointment of Gareth Antony Wilson as a secretary	View PDF Appointment of Gareth Antony Wilson as a secretary - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AP01	Appointment of Gawie Murray Nienaber as a director	View PDF Appointment of Gawie Murray Nienaber as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	TM02	Termination of appointment of Sashi Reddi as a secretary	View PDF Termination of appointment of Sashi Reddi as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
13 Jun 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 13,575,314	View PDF Statement of capital following an allotment of shares on 25 March 2011 GBP 13,575,314 - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 23 pages (23 pages)
11 Jun 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	CH01	Director's details changed for Sashi Parvatha Reddi on 31 March 2010	View PDF Director's details changed for Sashi Parvatha Reddi on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 12,572,650	View PDF Statement of capital following an allotment of shares on 23 March 2010 GBP 12,572,650 - link opens in a new window - 2 pages (2 pages)

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