APPLIED SYSTEMS EUROPE LIMITED

Company number 03764705

Date	Type	Description	View / Download
08 May 2012	TM02	Termination of appointment of a secretary	(1 page)
08 May 2012	CH03	Secretary's details changed for Miss Nicola Claire Howe on 20 April 2012	(1 page)
08 May 2012	AP03	Appointment of David George Templeman as a secretary	(1 page)
01 Jun 2011	AP01	Appointment of Mr David James Daiches as a director	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Phillip Walter as a director	(1 page)
31 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(6 pages)
04 May 2011	AP03	Appointment of Miss Nicola Claire Howe as a secretary	(1 page)
04 May 2011	TM02	Termination of appointment of Roderick Britton as a secretary	(1 page)
17 Mar 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
05 Oct 2010	AP01	Appointment of Mr John C Head Iv as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Roderick Britton as a director	(1 page)
02 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(6 pages)
02 Jun 2010	CH01	Director's details changed for John C Head Iii on 5 May 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Phillip James Walter on 5 May 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Rod Britton on 5 May 2010	(2 pages)
19 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Mar 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
04 Mar 2010	TM01	Termination of appointment of Madie Head as a director	(1 page)
23 Feb 2010	AUD	Auditor's resignation	(1 page)
16 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
15 Sep 2009	288b	Appointment terminated director bugra gezer	(1 page)
10 Aug 2009	363a	Return made up to 05/05/09; full list of members	(5 pages)
10 Aug 2009	288b	Appointment terminated director soren hancke	(1 page)
10 Aug 2009	288b	Appointment terminated director ian dighe	(1 page)
08 Aug 2009	288a	Director appointed ian robert dighe	(3 pages)