APPLE RETAIL UK LIMITED

Company number 04996702

Date	Type	Description	View / Download
14 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
03 Jun 2011	AA	Full accounts made up to 25 September 2010	(28 pages)
04 Oct 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(14 pages)
19 Jul 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
19 Jul 2010	AD02	Register inspection address has been changed	(2 pages)
19 Jul 2010	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 19 July 2010	(2 pages)
02 Jun 2010	AA	Full accounts made up to 26 September 2009	(27 pages)
03 Feb 2010	TM01	Termination of appointment of Timothy Cook as a director	(2 pages)
22 Sep 2009	363a	Return made up to 26/08/09; full list of members	(7 pages)
20 Aug 2009	AUD	Auditor's resignation	(1 page)
29 Jul 2009	AA	Full accounts made up to 27 September 2008	(27 pages)
03 Oct 2008	363a	Return made up to 26/09/08; full list of members	(7 pages)
15 Sep 2008	AA	Full accounts made up to 29 September 2007	(27 pages)
26 Feb 2008	288c	Director's change of particulars / gary wipfler / 01/02/2008	(1 page)
26 Feb 2008	288c	Director's change of particulars timothy donald cook logged form	(1 page)
10 Jan 2008	363a	Return made up to 16/12/07; full list of members	(8 pages)
03 Aug 2007	AA	Full accounts made up to 30 September 2006	(20 pages)
22 Jan 2007	363a	Return made up to 16/12/06; full list of members	(8 pages)
10 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Oct 2006	AA	Full accounts made up to 24 September 2005	(19 pages)
09 Jun 2006	288a	New director appointed	(2 pages)
31 May 2006	288b	Secretary resigned;director resigned	(1 page)
24 May 2006	288a	New secretary appointed	(1 page)
16 Jan 2006	363a	Return made up to 16/12/05; full list of members	(7 pages)