APPLEGATE MARKETPLACE LTD.

Company number 03990680

Date	Type	Description	View / Download
11 Sep 2015	TM01	Termination of appointment of Pauline Lilian Tweedie as a director on 28 August 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Andrew Ian Tweedie as a director on 28 August 2015	(1 page)
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transfer of shares 21/08/2015	(11 pages)
24 Aug 2015	AP03	Appointment of Mr Mark Andrew Tweedie as a secretary on 1 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Mark Andrew Tweedie as a director on 1 August 2015	(1 page)
10 Jun 2015	AP01	Appointment of Prof. Michael James Norton as a director on 22 May 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 350	(8 pages)
01 Jun 2015	CH01	Director's details changed for Pauline Lilian Tweedie on 1 January 2015	(2 pages)
01 Jun 2015	CH01	Director's details changed for Paul Ian Tweedie on 1 January 2015	(2 pages)
17 Mar 2015	AA	Accounts for a small company made up to 31 July 2014	(7 pages)
26 Jan 2015	AP01	Appointment of Mr Lawrence Churchill as a director on 13 January 2015	(2 pages)
26 Jan 2015	AP01	Appointment of Mr Stuart Brocklehurst as a director on 13 January 2015	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Neil Albert Tweedie as a director on 1 November 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 350	(8 pages)
01 May 2014	AA	Accounts for a small company made up to 31 July 2013	(7 pages)
22 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 May 2012	(19 pages)
11 Jul 2013	CERTNM	Company name changed applegate directory LTD\certificate issued on 11/07/13 RES15 ‐ Change company name resolution on 2013-07-08	(2 pages)
11 Jul 2013	CONNOT	Change of name notice	(2 pages)
10 Jul 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(17 pages)
24 Apr 2013	AA	Accounts for a small company made up to 31 July 2012	(7 pages)
06 Jul 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22ND July 2013.	(9 pages)
20 Mar 2012	AD01	Registered office address changed from , 3 Southernhay West, Exeter, Devon, EX1 1JG on 20 March 2012	(1 page)
22 Feb 2012	AA	Accounts for a small company made up to 31 July 2011	(7 pages)
21 Feb 2012	MISC	Section 519	(1 page)
23 Aug 2011	TM02	Termination of appointment of Janeen Wilson as a secretary	(1 page)

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