APPLIED GRAPHICS LIMITED

Company number 03720065 ·

Liquidation

52 filings

Date Filing
6 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
16 Aug 2011 Annual accounts, small company total exemption, made up to 31 January 2010 View document
29 Jun 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 30 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU View document
29 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR RAMIN SHAHBAZI View document
29 Jun 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL WARD / 30/03/2010 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAMIN SHAHBAZI / 30/03/2010 · 2 pages View document
30 Mar 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
2 Mar 2010 FIRST GAZETTE View document
8 Apr 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 January 2007 View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
24 Dec 2008 DISS40 (DISS40(SOAD)) View document
23 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAMIN SHAHBAZI / 31/01/2008 View document
23 Dec 2008 RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS View document
23 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
9 Dec 2008 FIRST GAZETTE View document
31 Aug 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 View document
1 May 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
15 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
8 May 2006 LOCATION OF REGISTER OF MEMBERS View document
8 May 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
1 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
28 Nov 2005 DELIVERY EXT'D 3 MTH 31/01/05 View document
5 Sep 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
17 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2004 DELIVERY EXT'D 3 MTH 31/01/04 View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
23 Jul 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
16 Jul 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
30 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
31 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2002 NEW DIRECTOR APPOINTED View document
15 Aug 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS View document
9 Jul 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02 View document
13 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
12 Mar 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View document
2 Aug 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
20 Jun 2000 DIRECTOR RESIGNED View document
12 Apr 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS View document
29 Mar 2000 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99 View document
14 Apr 1999 NEW DIRECTOR APPOINTED View document
26 Mar 1999 SECRETARY RESIGNED View document
11 Mar 1999 REGISTERED OFFICE CHANGED ON 11/03/99 FROM: G OFFICE CHANGED 11/03/99 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
11 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Mar 1999 DIRECTOR RESIGNED View document
25 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document