APPLIED GRAPHICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/03/126 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 30 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RAMIN SHAHBAZI |
| 29/06/1129 June 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL WARD / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMIN SHAHBAZI / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 08/04/098 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 January 2007 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/12/0824 December 2008 | DISS40 (DISS40(SOAD)) |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAMIN SHAHBAZI / 31/01/2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS |
| 23/12/0823 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | FIRST GAZETTE |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: G OFFICE CHANGED 31/08/07 60 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU |
| 01/05/071 May 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/05/068 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/068 May 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/11/0528 November 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 23/07/0423 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 31/08/0231 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02 |
| 13/09/0113 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99 |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | SECRETARY RESIGNED |
| 11/03/9911 March 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: G OFFICE CHANGED 11/03/99 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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