APPLE HOLDCO LIMITED

Company number 07180370

Date	Type	Description	View / Download
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 15,671,799.40	(48 pages)
02 Aug 2011	SH02	Statement of capital on 15 July 2011 GBP 100,000.00	(57 pages)
01 Aug 2011	TM01	Termination of appointment of Robin Ashton as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Michael England as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of James Scott as a director	(2 pages)
22 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jun 2011	AA	Full accounts made up to 30 September 2010	(17 pages)
04 May 2011	AA01	Previous accounting period shortened from 31 March 2011 to 30 September 2010	(1 page)
04 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(31 pages)
18 Feb 2011	AP01	Appointment of Mr Robin James Ashton as a director	(2 pages)
15 Oct 2010	TM01	Termination of appointment of James Tarling as a director	(1 page)
17 May 2010	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR on 17 May 2010	(2 pages)
12 May 2010	CC01	Notice of Restriction on the Company's Articles	(2 pages)
15 Apr 2010	SH10	Particulars of variation of rights attached to shares	(9 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 7,656,403.00	(61 pages)
01 Apr 2010	AP03	Appointment of Stelios Charalambous as a secretary	(3 pages)
01 Apr 2010	AP01	Appointment of Mr Philip Anthony George as a director	(3 pages)
01 Apr 2010	AP01	Appointment of Alex David Johnson as a director	(3 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(76 pages)
19 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
05 Mar 2010	NEWINC	Incorporation	(54 pages)

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