APPLIED COMMUNICATIONS LTD

Company number 06368752

Date	Type	Description	View / Download
08 Apr 2010	TM02	Termination of appointment of Steven Harris as a secretary	(1 page)
16 Mar 2010	AD01	Registered office address changed from Belfry House Bell Lane Hertford Herts SG14 1BP on 16 March 2010	(2 pages)
11 Nov 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(8 pages)
24 Mar 2009	123	Nc inc already adjusted 22/12/08	(1 page)
24 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
21 Mar 2009	288a	Director appointed william terence meredith	(1 page)
13 Mar 2009	288b	Appointment terminated director david wray	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from holly tree cottage bury green, little hadham ware SG11 2EU united kingdom	(1 page)
16 Dec 2008	288a	Director appointed steven harris	(1 page)
16 Dec 2008	363a	Return made up to 12/09/08; full list of members	(5 pages)
16 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
29 Feb 2008	288a	Director appointed mr david wray	(1 page)
29 Feb 2008	287	Registered office changed on 29/02/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR	(1 page)
29 Feb 2008	288a	Director appointed mr robert smith	(1 page)
29 Feb 2008	288a	Secretary appointed mr steven harris	(1 page)
29 Feb 2008	CERTNM	Company name changed applied commmunications LTD\certificate issued on 04/03/08	(2 pages)
28 Feb 2008	288b	Appointment terminated secretary nominee secretary LTD	(1 page)
28 Feb 2008	288b	Appointment terminated director nominee director LTD	(1 page)
28 Feb 2008	88(2)	Ad 28/02/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
13 Sep 2007	287	Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR	(1 page)
12 Sep 2007	NEWINC	Incorporation	(8 pages)