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AI APPLIED LIMITED

Company number 07633077

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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)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 45.18	View PDF Statement of capital following an allotment of shares on 12 November 2013 GBP 45.18 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	SH02	Sub-division of shares on 12 November 2013	View PDF Sub-division of shares on 12 November 2013 - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub div 12/11/2013	View PDF Resolutions RES13 ‐ Sub div 12/11/2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013	AP01	Appointment of Mr Robert Ian James Swallow as a director	View PDF Appointment of Mr Robert Ian James Swallow as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AP01	Appointment of Mr Andrew Paul Hockey as a director	View PDF Appointment of Mr Andrew Paul Hockey as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 10 pages (10 pages)
14 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	TM02	Termination of appointment of Incwise Company Secretaries Limited as a secretary	View PDF Termination of appointment of Incwise Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2012	TM02	Termination of appointment of Incwise Company Secretaries Limited as a secretary	View PDF Termination of appointment of Incwise Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2012	AD01	Registered office address changed from the Alexander Suite Waters Green House Sunderland Street Macclesfield SK11 6LF England on 4 July 2012	View PDF Registered office address changed from the Alexander Suite Waters Green House Sunderland Street Macclesfield SK11 6LF England on 4 July 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	CH01	Director's details changed for James Wyatt on 4 July 2012	View PDF Director's details changed for James Wyatt on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
13 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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