APPLE TECHNOLOGIES LIMITED

Company Documents

DateDescription
29/01/1529 January 2015 31/07/14 TOTAL EXEMPTION FULL

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12/08/1412 August 2014 Annual return made up to 21 July 2014 with full list of shareholders

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17/06/1417 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SADAKATHULLA ABUL HASSAN / 17/06/2014

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17/06/1417 June 2014 CHANGE PERSON AS SECRETARY

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17/06/1417 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SADAKATHULLA SADAKATHULLA / 17/06/2014

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SADAKATHULLA ABUL HASSAN / 17/06/2014

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SADAKATHULLA SADAKATHULLA / 17/06/2014

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ABUL HASSAN SADAKATHULLA / 17/06/2014

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ABUL HASSAN HASSAN SADAKATHULLA / 17/06/2014

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17/06/1417 June 2014 DIRECTOR APPOINTED MR MUHAMMAD SHAHZAD KHAN

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR MOHAMED ARAFATH

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16/05/1416 May 2014 31/07/13 TOTAL EXEMPTION FULL

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30/12/1330 December 2013 REGISTERED OFFICE CHANGED ON 30/12/2013 FROM
93 BRENTWOOD ROAD
ROMFORD
ESSEX
RM1 2EH

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30/07/1330 July 2013 Annual return made up to 21 July 2013 with full list of shareholders

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08/05/138 May 2013 31/07/12 TOTAL EXEMPTION FULL

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07/08/127 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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19/06/1219 June 2012 DIRECTOR APPOINTED MR SADAKATHULLA ABUL HASSAN

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED ARAFATH / 18/06/2012

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18/06/1218 June 2012 SECRETARY APPOINTED MR SADAKATHULLA ABUL HASSAN

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18/06/1218 June 2012 APPOINTMENT TERMINATED, DIRECTOR HALEEMA JASMINE

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18/06/1218 June 2012 APPOINTMENT TERMINATED, SECRETARY HALEEMA JASMINE

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07/06/127 June 2012 31/07/11 TOTAL EXEMPTION FULL

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16/08/1116 August 2011 Annual return made up to 21 July 2011 with full list of shareholders

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16/08/1116 August 2011 APPOINTMENT TERMINATED, DIRECTOR ABDULLA SHEERA

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04/05/114 May 2011 31/07/10 TOTAL EXEMPTION FULL

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31/01/1131 January 2011 DIRECTOR APPOINTED HALEEMA JASMINE

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30/09/1030 September 2010 DIRECTOR APPOINTED MR MOHAMED ARAFATH

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR SWAMIYARMADAM THAMEEN ANSARI

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / HALEEMA JASMINE THAMEEN ANSARI / 30/09/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SWAMIYARMADAM MEERA THAMEEN ANSARI / 21/07/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ABDULLA SHEERA / 21/07/2010

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13/08/1013 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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28/04/1028 April 2010 31/07/09 TOTAL EXEMPTION FULL

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09/09/099 September 2009 DIRECTOR APPOINTED MRS ABDULLA SHEERA

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24/07/0924 July 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 31/07/08 TOTAL EXEMPTION FULL

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16/09/0816 September 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 31/07/07 TOTAL EXEMPTION FULL

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26/10/0726 October 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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08/11/068 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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12/09/0612 September 2006 LOCATION OF REGISTER OF MEMBERS

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12/09/0612 September 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005 SECRETARY'S PARTICULARS CHANGED

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30/11/0530 November 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: G OFFICE CHANGED 30/11/05 117A, VICTORIA ROAD ROMFORD ESSEX RM1 2LX

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15/09/0515 September 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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20/05/0520 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: G OFFICE CHANGED 20/05/05 193 GROUND FLOOR BRENTWOOD ROAD ROMFORD ESSEX RM1 2SJ

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09/09/049 September 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: G OFFICE CHANGED 22/07/04 47, EASTERN AVENUE EAST ROMFORD ESSEX RM1 4SD

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15/03/0415 March 2004 SECRETARY RESIGNED

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15/03/0415 March 2004 NEW SECRETARY APPOINTED

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23/10/0323 October 2003 NEW DIRECTOR APPOINTED

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22/08/0322 August 2003 DIRECTOR RESIGNED

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21/08/0321 August 2003 NEW SECRETARY APPOINTED

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21/07/0321 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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