APPLIED INFORMATION SYSTEMS LIMITED

Company Documents

DateDescription
16/06/1516 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/10/149 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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15/10/1315 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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16/10/1216 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/10/1113 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/10/1014 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EGGLETON / 26/09/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE EGGLETON / 26/09/2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/10/0914 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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04/06/094 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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08/10/088 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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09/10/079 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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07/06/077 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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04/10/054 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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16/08/0516 August 2005 S366A DISP HOLDING AGM 25/07/05

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23/11/0423 November 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 REGISTERED OFFICE CHANGED ON 03/09/04 FROM: G OFFICE CHANGED 03/09/04 16 THE LANES CHELTENHAM GLOUCESTERSHIRE GL53 0PU

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04/03/044 March 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05

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04/03/044 March 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: G OFFICE CHANGED 04/03/04 PENTRE HOUSE BRILLEY WHITNEY ON WYE HEREFORDSHIRE HR3 6JF

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04/03/044 March 2004 NEW SECRETARY APPOINTED

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04/03/044 March 2004 NEW DIRECTOR APPOINTED

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04/03/044 March 2004 DIRECTOR RESIGNED

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04/03/044 March 2004 SECRETARY RESIGNED

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26/09/0326 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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