APPLE COMPUTER UK PARTNERS
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 09/10/129 October 2012 | RE SECT 175 CA 2006/ REDUCE SHARE PREM A/C 24/09/2012 |
| 04/09/124 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 24/09/11 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY PETER OPPENHEIMER |
| 03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER OPPENHEIMER / 01/07/2011 |
| 03/10/113 October 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOSEPH WIPFLER / 01/07/2011 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER OPPENHEIMER |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED GENE DANIEL LEVOFF |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 25/09/10 |
| 04/10/104 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOK |
| 22/09/0922 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | AUDITOR'S RESIGNATION |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGES GUYON DE CHEMILLY |
| 03/10/083 October 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS TIMOTHY DONALD COOK LOGGED FORM |
| 26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WIPFLER / 01/02/2008 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 24/09/05 |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/067 June 2006 | � IC 7789/1161 18/05/06 � SR 6628@1=6628 |
| 31/05/0631 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 03/04/063 April 2006 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 03/04/063 April 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/04/063 April 2006 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 29/03/0629 March 2006 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 25/09/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 05/07/035 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/11/019 November 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 25/09/99 |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/12/9923 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 25/09/98 |
| 18/04/9918 April 1999 | AUDITOR'S RESIGNATION |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 26/09/97 |
| 14/03/9914 March 1999 | FULL ACCOUNTS MADE UP TO 27/09/96 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: G OFFICE CHANGED 17/12/98 ROLLS HOUSE 7 ROLLS BUILDINGS FETTERS LANE LONDON EC4A 1NH |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | S366A DISP HOLDING AGM 21/07/97 |
| 26/08/9726 August 1997 | S386 DISP APP AUDS 21/07/97 |
| 26/08/9726 August 1997 | S252 DISP LAYING ACC 21/07/97 |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | REGISTERED OFFICE CHANGED ON 02/02/96 FROM: G OFFICE CHANGED 02/02/96 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB1 1BB |
| 02/02/962 February 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/02/962 February 1996 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | NEW SECRETARY APPOINTED |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9416 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9414 December 1994 | NC INC ALREADY ADJUSTED 09/12/94 |
| 14/12/9414 December 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/12/9414 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/12/9414 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/12/94 |
| 14/12/9414 December 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | REGISTERED OFFICE CHANGED ON 14/12/94 FROM: G OFFICE CHANGED 14/12/94 83 LEONARD STREET LONDON EC2A 4QS |
| 12/12/9412 December 1994 | COMPANY NAME CHANGED IMAGESTREAM LIMITED CERTIFICATE ISSUED ON 12/12/94 |
| 28/10/9428 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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