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THEAPPLAB LTD

Company number 08113846

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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 Mar 2015	CERTNM	Company name changed quip media LTD\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-24	View PDF Company name changed quip media LTD\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-24 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	TM01	Termination of appointment of Mark John Donougher as a director on 7 November 2014	View PDF Termination of appointment of Mark John Donougher as a director on 7 November 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 569.8	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 569.8 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
12 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 June 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 June 2013 - link opens in a new window - 16 pages (16 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
01 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/08/2013	View PDF Annual return made up to 21 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/08/2013 - link opens in a new window - 5 pages (5 pages)
08 May 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 569.8	View PDF Statement of capital following an allotment of shares on 8 May 2013 GBP 569.8 - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 18 July 2012 GBP 500	View PDF Statement of capital following an allotment of shares on 18 July 2012 GBP 500 - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AP01	Appointment of Mr Mark John Donougher as a director	View PDF Appointment of Mr Mark John Donougher as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
21 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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