SAPPLICATOR LIMITED

Company number 02842578

Date	Type	Description	View / Download
31 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
31 Mar 2010	SH08	Change of share class name or designation	(2 pages)
30 Mar 2010	AD02	Register inspection address has been changed	(1 page)
30 Mar 2010	AP04	Appointment of Legal Clarity Limited as a secretary	(2 pages)
29 Mar 2010	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
29 Mar 2010	AD01	Registered office address changed from Canalside North John Gilbert Way Trafford Park Manchester M17 1AH on 29 March 2010	(1 page)
19 Mar 2010	SH20	Statement by directors	(2 pages)
19 Mar 2010	SH19	Statement of capital on 19 March 2010 GBP 1,000	(5 pages)
19 Mar 2010	CAP-SS	Solvency statement dated 17/03/10	(1 page)
19 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
14 Dec 2009	CERTNM	Company name changed acrison international (uk) LIMITED\certificate issued on 14/12/09 RES15 ‐ Change company name resolution on 2009-12-04	(3 pages)
14 Dec 2009	CONNOT	Change of name notice	(2 pages)
14 Dec 2009	AP01	Appointment of Paul Hardwick as a director	(3 pages)
14 Dec 2009	TM01	Termination of appointment of Ronald Ricciardi as a director	(2 pages)
14 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
27 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
06 May 2009	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
12 Nov 2008	288b	Appointment terminated director douglas henry	(1 page)
12 Nov 2008	288a	Director appointed john wheeldon	(2 pages)
12 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
22 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
29 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
18 Jul 2007	88(3)	Particulars of contract relating to shares	(4 pages)