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Company number 03757054

Date	Type	Description	View / Download
18 Sep 2015	CERTNM	Company name changed application research LIMITED\certificate issued on 18/09/15 RES15 ‐ Change company name resolution on 2015-09-01	(2 pages)
18 Sep 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
18 Sep 2015	CONNOT	Change of name notice	(2 pages)
05 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 125.85	(4 pages)
02 Apr 2015	AA01	Current accounting period extended from 31 August 2015 to 30 September 2015	(1 page)
27 Feb 2015	MR01	Registration of charge 037570540002, created on 24 February 2015	(28 pages)
03 Feb 2015	AA	Accounts for a small company made up to 31 August 2014	(7 pages)
09 Jan 2015	AA01	Previous accounting period shortened from 25 October 2014 to 31 August 2014	(1 page)
23 Dec 2014	AD01	Registered office address changed from Parsons Green House Parsons Green Lane London SW6 4HH to 14-16 5Th Floor South Waterloo Place London SW1Y 4AR on 23 December 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 125.85	(5 pages)
08 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 25 October 2013	(5 pages)
25 Jun 2014	AA01	Previous accounting period shortened from 31 August 2014 to 25 October 2013	(1 page)
13 Nov 2013	TM01	Termination of appointment of Jane Welsh as a director	(1 page)
13 Nov 2013	TM01	Termination of appointment of James Uffindell as a director	(1 page)
13 Nov 2013	TM01	Termination of appointment of Rachel Spedding as a director	(1 page)
13 Nov 2013	TM02	Termination of appointment of James Uffindell as a secretary	(1 page)
13 Nov 2013	AP01	Appointment of Mr Jon Pickles as a director	(2 pages)
13 Nov 2013	AP01	Appointment of Mr Aatif Naveed Hassan as a director	(2 pages)
13 Nov 2013	AA01	Current accounting period extended from 31 March 2014 to 31 August 2014	(1 page)
13 Nov 2013	AD01	Registered office address changed from 13-14 New Bond Street London W1S 3SX on 13 November 2013	(1 page)
01 Nov 2013	MR01	Registration of charge 037570540001	(19 pages)
15 Oct 2013	SH03	Purchase of own shares.	(3 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 31 August 2001 GBP 125.85	(2 pages)
09 Oct 2013	SH06	Cancellation of shares. Statement of capital on 9 October 2013 GBP 125.85	(4 pages)