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APPSENSE HOLDINGS LIMITED

Company number 04624261

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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)
16 Jul 2008 288a Director appointed anthony clarke
21 May 2008 363a Return made up to 20/12/07; full list of members
06 May 2008 288b Appointment terminated director gareth cadwallader
29 Apr 2008 155(6)a Declaration of assistance for shares acquisition
29 Apr 2008 155(6)b Declaration of assistance for shares acquisition
22 Apr 2008 288b Appointment terminated director paul kenyon
22 Apr 2008 288b Appointment terminated director mark austin
22 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan, various transfers 25/03/2008
22 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 25/03/2008
15 Jan 2008 288a New director appointed
25 Sep 2007 AA Group of companies' accounts made up to 1 July 2007
24 Sep 2007 AA Group of companies' accounts made up to 1 July 2006
03 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2007 123 £ nc 21390/22398 15/03/07
18 Apr 2007 88(2)R Ad 15/03/07--------- £ si 100822@.01=1008 £ ic 18373/19381
17 Jan 2007 363s Return made up to 20/12/06; full list of members
08 May 2006 AA Group of companies' accounts made up to 3 July 2005
10 Mar 2006 123 £ nc 20372/21390 01/03/06
13 Feb 2006 363s Return made up to 23/12/05; full list of members
27 Jan 2006 288a New director appointed
26 Jan 2006 288a New director appointed
19 Apr 2005 AA Group of companies' accounts made up to 3 July 2004
23 Feb 2005 363s Return made up to 23/12/04; full list of members
  • 363(288) ‐ Director resigned