APPLEONE SOLUTION LIMITED — Filings & Documents (138)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-12-30 · Share Related
(E)FSC1 - Return of Allotments
2011-12-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-02 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-02 · Address Change
(E)FM1 - Mortgage or charge details
2008-04-01 · Charges
(E)FM1 - Mortgage or charge details
2008-04-01 · Charges
(E)Certificate of Registration of Charge
2008-04-01 · Charges
(E)Certificate of Registration of Charge
2008-04-01 · Charges
(E)Special resolution
2008-03-20 · Other
(E)Special resolution
2008-03-20 · Other
(E)FSC1 - Return of Allotments
2008-03-06 · Share Related
(E)FSC1 - Return of Allotments
2008-03-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-02-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-02-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-01-26 · Memorandum & Articles
(E)Memorandum & Articles of Association
2006-01-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-26 · Incorporation
(E)Statement of Compliance on Incorporation of a Company
2006-01-26 · Incorporation
Certificate of Incorporation
2006-01-26 · Incorporation
Certificate of Incorporation
2006-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-01 | |
| (E)Special resolution | Other | 2008-03-20 | |
| (E)Special resolution | Other | 2008-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-26 | |
| Certificate of Incorporation | Incorporation | 2006-01-26 | |
| Certificate of Incorporation | Incorporation | 2006-01-26 |
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