APPSENSE HOLDINGS LIMITED

Company number 04624261

Date	Type	Description	View / Download
16 Feb 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Feb 2011	SH03	Purchase of own shares.	(3 pages)
20 Jan 2011	SH02	Statement of capital on 7 January 2011 GBP 2,061,009	(5 pages)
20 Jan 2011	SH08	Change of share class name or designation	(2 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
23 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(8 pages)
23 Dec 2010	CH01	Director's details changed for Simon Rust on 1 April 2010	(2 pages)
23 Dec 2010	CH01	Director's details changed for Anthony Clarke on 1 November 2010	(2 pages)
10 Dec 2010	AA	Group of companies' accounts made up to 1 July 2010	(25 pages)
19 Nov 2010	AP03	Appointment of Ms Hayley Rouse as a secretary	(1 page)
19 Nov 2010	TM01	Termination of appointment of Gail Hazley as a director	(1 page)
19 Nov 2010	TM02	Termination of appointment of Gail Hazley as a secretary	(1 page)
14 Oct 2010	AP01	Appointment of Mr Darron Antill as a director	(2 pages)
05 Mar 2010	AA	Group of companies' accounts made up to 1 July 2009	(26 pages)
11 Feb 2010	AP01	Appointment of Mr Gareth Michael Cadwallader as a director	(2 pages)
10 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(12 pages)
05 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 1,944,909.295	(2 pages)
24 Feb 2009	88(2)	Ad 16/02/09\gbp si 120338@0.01=1203.38\gbp ic 19761.705/20965.085\	(3 pages)
09 Feb 2009	363a	Return made up to 20/12/08; full list of members	(9 pages)
19 Dec 2008	123	Nc inc already adjusted 15/12/08	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Nov 2008	288b	Appointment terminated director anthony bolland	(1 page)
26 Sep 2008	AA	Group of companies' accounts made up to 1 July 2008	(24 pages)
16 Jul 2008	288a	Director appointed simon rust	(2 pages)