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APPLE INTERNATIONAL (SPARES) LIMITED

Company number 07470392

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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)
28 Jan 2014	AD01	Registered office address changed from C/O Apple International (Spares) Unit 14 National Industrial Estate Bontoft Aveune Hull East Yorkshire HU5 4HF England on 28 January 2014	View PDF Registered office address changed from C/O Apple International (Spares) Unit 14 National Industrial Estate Bontoft Aveune Hull East Yorkshire HU5 4HF England on 28 January 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	AD01	Registered office address changed from Unit 23 Gothenburg Way Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YG England on 5 February 2013	View PDF Registered office address changed from Unit 23 Gothenburg Way Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YG England on 5 February 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	CH03	Secretary's details changed for Mrs Linda Kathleen Smith on 1 December 2011	View PDF Secretary's details changed for Mrs Linda Kathleen Smith on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2011	CH03	Secretary's details changed for Mrs Linda Kathleen Smith on 1 December 2011	View PDF Secretary's details changed for Mrs Linda Kathleen Smith on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	CH01	Director's details changed for Mr Justin Paul Smith on 1 December 2011	View PDF Director's details changed for Mr Justin Paul Smith on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	CH01	Director's details changed for Mr Jason Ashley Smith on 1 December 2011	View PDF Director's details changed for Mr Jason Ashley Smith on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	SH01	Statement of capital following an allotment of shares on 25 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 25 October 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Feb 2011	CERTNM	Company name changed sandco 1002 LIMITED\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-01-18	View PDF Company name changed sandco 1002 LIMITED\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-01-18 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AP03	Appointment of Mrs Linda Kathleen Smith as a secretary	View PDF Appointment of Mrs Linda Kathleen Smith as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2011	AD01	Registered office address changed from 17 Parliament Street Hull on 7 February 2011	View PDF Registered office address changed from 17 Parliament Street Hull on 7 February 2011 - link opens in a new window - 1 page (1 page)
07 Feb 2011	TM01	Termination of appointment of Paul Grimwood as a director	View PDF Termination of appointment of Paul Grimwood as a director - link opens in a new window - 1 page (1 page)
07 Feb 2011	TM02	Termination of appointment of Paul Grimwood as a secretary	View PDF Termination of appointment of Paul Grimwood as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2011	AP01	Appointment of Mr Justin Paul Smith as a director	View PDF Appointment of Mr Justin Paul Smith as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AP01	Appointment of Mr Jason Ashley Smith as a director	View PDF Appointment of Mr Jason Ashley Smith as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-18 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 49 pages (49 pages)

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