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APPLAUD WEB SOLUTIONS LIMITED

Company number 04263555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2011 TM01 Termination of appointment of Aidan Hughes as a director
29 Jun 2011 TM02 Termination of appointment of Aidan Hughes as a secretary
29 Jun 2011 AP01 Appointment of Mr Nicholas John Lambert as a director
29 Jun 2011 TM01 Termination of appointment of Paul Sheperia as a director
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Paul Sheperia on 2 August 2010
19 Aug 2010 CH01 Director's details changed for Phil Collerton on 2 August 2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2009 363a Return made up to 02/08/09; full list of members
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Nov 2008 88(2) Ad 21/10/08\gbp si 64@1=64\gbp ic 576/640\
05 Nov 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Aug 2008 363a Return made up to 02/08/08; full list of members
06 Aug 2008 353 Location of register of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Aug 2007 363s Return made up to 02/08/07; no change of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 2007 MEM/ARTS Memorandum and Articles of Association
22 Dec 2006 CERTNM Company name changed xpansys LIMITED\certificate issued on 22/12/06
04 Sep 2006 363s Return made up to 02/08/06; full list of members
02 May 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Feb 2006 288a New secretary appointed
14 Feb 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
03 Feb 2006 288b Secretary resigned;director resigned