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APPLESTYLE LIMITED

Company number 05491552

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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)
31 Jul 2006 363a Return made up to 27/06/06; full list of members
28 Jul 2006 353 Location of register of members
28 Jul 2006 288c Director's particulars changed
02 Dec 2005 225 Accounting reference date shortened from 30/06/06 to 30/09/05
19 Jul 2005 288a New secretary appointed
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New director appointed
19 Jul 2005 288b Secretary resigned
19 Jul 2005 288b Director resigned
15 Jul 2005 88(2)R Ad 29/06/05--------- £ si 3000@1=3000 £ ic 1/3001
15 Jul 2005 123 Nc inc already adjusted 29/06/05
15 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2005 287 Registered office changed on 05/07/05 from: 41 chalton street london NW1 1JD
27 Jun 2005 NEWINC Incorporation