APPLE RETAIL UK LIMITED

Company number 04996702

Date	Type	Description	View / Download
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)
28 Oct 2005	AA	Full accounts made up to 25 September 2004	(15 pages)
19 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jun 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
15 Mar 2005	363a	Return made up to 16/12/04; full list of members	(7 pages)
12 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jun 2004	CERTNM	Company name changed apple computer sales uk LIMITED\certificate issued on 03/06/04	(2 pages)
26 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Jan 2004	288a	New director appointed	(2 pages)
07 Jan 2004	288a	New director appointed	(2 pages)
05 Jan 2004	288b	Director resigned	(1 page)
05 Jan 2004	288b	Director resigned	(1 page)
05 Jan 2004	88(2)R	Ad 19/12/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Jan 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
16 Dec 2003	NEWINC	Incorporation	(48 pages)

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