APPLOGIX (UK) LIMITED

Company number 06708265

Date	Type	Description	View / Download
11 Dec 2014	AP01	Appointment of Christian Mouton as a director on 29 August 2014	(2 pages)
11 Dec 2014	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 29 August 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Ian Gary Paul as a director on 29 August 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Marc Nicholas Allwright as a director on 29 August 2014	(1 page)
11 Dec 2014	AD01	Registered office address changed from C/O Mrs Vera L Crehan 25 Compton Avenue Leagrave Luton Beds LU4 9AX to 27 Farm Street London W1J 5RJ on 11 December 2014	(1 page)
09 Dec 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
28 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
25 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1,000	(3 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
05 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(3 pages)
26 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(3 pages)
26 Oct 2011	CH01	Director's details changed for Mr Marc Nicholas Allwright on 1 October 2010	(2 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
19 Oct 2011	AD01	Registered office address changed from 25 Compton Avenue Leagrave Luton Bedfordshire LU4 9AX on 19 October 2011	(1 page)
22 Oct 2010	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
29 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(3 pages)
29 Sep 2010	CH01	Director's details changed for Marc Nicholas Allwright on 25 September 2010	(3 pages)
20 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
20 May 2010	TM01	Termination of appointment of Jonathan Fisher as a director	(1 page)
29 Sep 2009	363a	Return made up to 25/09/09; full list of members	(4 pages)
22 Jul 2009	287	Registered office changed on 22/07/2009 from 16 beaufort court admirals way docklands london E14 9XL	(1 page)
25 Sep 2008	NEWINC	Incorporation	(17 pages)

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