APPLIED INTERNET & BUSINESS LTD

Company Documents

DateDescription
26/05/1326 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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07/03/137 March 2013 Annual return made up to 29 November 2012 with full list of shareholders

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21/08/1221 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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16/06/1216 June 2012 DISS40 (DISS40(SOAD))

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01/05/121 May 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/02/123 February 2012 Annual return made up to 29 November 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/07/1122 July 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 18 MARINER GARDENS RICHMOND SURREY TW10 7UT UNITED KINGDOM

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT NAPIER-FORD / 04/01/2011

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09/03/119 March 2011 SECRETARY'S CHANGE OF PARTICULARS / LUCY NAPIER-FORD / 01/09/2010

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09/03/119 March 2011 Annual return made up to 29 November 2010 with full list of shareholders

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 18 MARINER GARDENS RICHMOND SURREY TW9 4LH UK

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/12/0929 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT NAPIER-FORD / 23/10/2009

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/01/0914 January 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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05/03/085 March 2008 LOCATION OF DEBENTURE REGISTER

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05/03/085 March 2008 LOCATION OF REGISTER OF MEMBERS

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05/03/085 March 2008 REGISTERED OFFICE CHANGED ON 05/03/08 FROM: GISTERED OFFICE CHANGED ON 05/03/2008 FROM 38 NITON ROAD RICHMOND SURREY TW9 4LH

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/02/0710 February 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: G OFFICE CHANGED 20/06/06 THE WHITE COTTAGE COLSTON ROAD LONDON SW14 7PG

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22/05/0622 May 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06

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05/01/065 January 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/02/057 February 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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08/02/048 February 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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17/10/0317 October 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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13/10/0313 October 2003 REGISTERED OFFICE CHANGED ON 13/10/03 FROM: G OFFICE CHANGED 13/10/03 CHUDS DMN THE CRYPT BUSINESS PK ST JOHNS CHURCH 200 CAMBRIDGE HEATH ROAD LONDON E2 9PA

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13/05/0313 May 2003 STRIKE-OFF ACTION SUSPENDED

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13/05/0313 May 2003 FIRST GAZETTE

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02/04/022 April 2002 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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