THE APPLIANCE STUDIO LIMITED

Company number 03769405

Date	Type	Description	View / Download
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Dec 2003	AA	Total exemption small company accounts made up to 30 June 2003	(7 pages)
27 Oct 2003	AUD	Auditor's resignation	(1 page)
21 May 2003	363a	Return made up to 13/05/03; full list of members	(5 pages)
24 Apr 2003	288c	Secretary's particulars changed	(1 page)
06 Mar 2003	AA	Full accounts made up to 30 June 2002	(15 pages)
12 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:approve terms agree 22/10/02	(1 page)
12 Nov 2002	288b	Director resigned	(1 page)
12 Nov 2002	169	£ ic 1000/500 22/10/02 £ sr 500000@.001=500	(2 pages)
04 Jul 2002	AUD	Auditor's resignation	(2 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: 30 queen charlotte street bristol avon BS1 4HJ	(1 page)
27 May 2002	363a	Return made up to 13/05/02; full list of members	(6 pages)
14 Sep 2001	AA	Full accounts made up to 30 June 2001	(14 pages)
16 May 2001	363a	Return made up to 13/05/01; full list of members	(7 pages)
24 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(26 pages)
10 Jan 2001	122	S-div 20/12/00	(1 page)
04 Oct 2000	AA	Full accounts made up to 30 June 2000	(14 pages)
19 May 2000	363a	Return made up to 13/05/00; full list of members	(5 pages)
08 Aug 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
22 Jul 1999	123	Nc inc already adjusted 21/06/99	(1 page)

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