APPLIED PLM LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CLARK |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARK |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR JOHN FORLOW MCLEAN |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN CLARK |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR DARREN CHRISTOPHER CAIRNS |
| 20/11/1320 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/11/1228 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1115 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1016 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/02/104 February 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW CLARK / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLARK / 01/10/2009 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/12/093 December 2009 | Annual return made up to 13 November 2008 with full list of shareholders |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CLARK / 13/05/2008 |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: G OFFICE CHANGED 02/02/06 4 WILLIAM LEE BUILDING HIGHFIELDS SCIENCE PARK NOTTINGHAM NOTTINGHAMSHIRE NG7 2RQ |
| 02/02/062 February 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/062 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/037 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0329 April 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 14/04/0314 April 2003 | COMPANY NAME CHANGED SPH 222 LIMITED CERTIFICATE ISSUED ON 13/04/03 |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
| 11/04/0311 April 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: G OFFICE CHANGED 11/04/03 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: G OFFICE CHANGED 04/02/03 PARK HOUSE FRIAR LANE NOTTINGHAM NG1 6DN |
| 13/11/0213 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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