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Dato Capital United Kingdom

Apple Computer (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 01591116
Record last updated Monday, October 28, 2013 11:05:04 AM UTC
Official Address 100 New Bridge Street Farringdon Within
There are 1,446 companies registered at this street
Postal Code EC4V6JA
Sector Other information technology service activities

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APPLE COMPUTER (UK) LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Sep 24, 2013 Annual return Annual return
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry Sep 4, 2012 Annual return Annual return
Financials Jun 15, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 16, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 3, 2011 Change of particulars for director Change of particulars for director
Registry Oct 3, 2011 Annual return Annual return
Registry Oct 3, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 15, 2011 Resignation of one Director Resignation of one Director
Registry Sep 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2011 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Aug 29, 2011 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Jul 14, 2011 Statement of companies objects Statement of companies objects
Registry Jul 14, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry Nov 3, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 4, 2010 Annual return Annual return
Financials May 27, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Resignation of one Director Resignation of one Director
Registry Nov 17, 2009 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Sep 22, 2009 Annual return Annual return
Registry Aug 20, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Oct 6, 2008 Resignation of a director Resignation of a director
Registry Oct 3, 2008 Annual return Annual return
Registry Sep 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jul 28, 2008 Annual accounts Annual accounts
Registry Feb 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2008 Notice of change of directors or secretaries or in their particulars 1591... Notice of change of directors or secretaries or in their particulars 1591...
Registry Oct 10, 2007 Annual return Annual return
Registry Oct 10, 2007 Change of accounting reference date Change of accounting reference date
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Jan 23, 2007 Memorandum of association Memorandum of association
Registry Jan 15, 2007 Company name change Company name change
Registry Jan 15, 2007 Change of name certificate Change of name certificate
Registry Jan 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 11, 2006 Annual return Annual return
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Jul 28, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 9, 2006 Appointment of a director Appointment of a director
Registry May 31, 2006 Resignation of a director Resignation of a director
Registry May 24, 2006 Appointment of a secretary Appointment of a secretary
Registry May 12, 2006 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry May 11, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2006 Resignation of a woman Resignation of a woman
Registry Apr 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 18, 2006 Annual accounts Annual accounts
Registry Sep 23, 2005 Annual return Annual return
Registry Jun 14, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Sep 24, 2004 Annual return Annual return
Registry Jun 21, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 28, 2004 Appointment of a director Appointment of a director
Registry May 28, 2004 Resignation of a director Resignation of a director
Registry May 14, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 14, 2004 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Apr 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 2003 Annual return Annual return
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry Jul 5, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 26, 2002 Annual return Annual return
Financials Jul 8, 2002 Annual accounts Annual accounts
Registry Nov 7, 2001 Annual return Annual return
Registry Nov 3, 2001 Appointment of a director Appointment of a director
Financials Sep 18, 2001 Annual accounts Annual accounts
Registry Aug 28, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 28, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2001 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 12, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 30, 2000 Annual accounts Annual accounts
Registry Sep 4, 2000 Annual return Annual return
Registry Jul 19, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 23, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 1999 Annual return Annual return
Registry Oct 1, 1999 Register of members in non-legible form Register of members in non-legible form
Registry Jun 29, 1999 Resignation of a director Resignation of a director
Registry Apr 30, 1999 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Feb 8, 1999 Annual accounts Annual accounts
Financials Jan 21, 1999 Annual accounts 1591... Annual accounts 1591...
Registry Dec 17, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 1998 Resignation of a director Resignation of a director
Registry Nov 27, 1998 Resignation of one Vice President Marketing and one Director (a man) Resignation of one Vice President Marketing and one Director (a man)
Registry Nov 23, 1998 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Sep 28, 1998 Annual return Annual return
Registry Sep 18, 1998 Resignation of a director Resignation of a director
Registry Sep 18, 1998 Appointment of a director Appointment of a director
Registry Sep 18, 1998 Register of members Register of members
Registry Sep 18, 1998 Appointment of a director Appointment of a director
Registry May 29, 1998 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 13, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry May 5, 1998 Elective resolution Elective resolution
Registry May 5, 1998 Elective resolution 1591... Elective resolution 1591...
Registry May 5, 1998 Elective resolution Elective resolution
Financials Nov 5, 1997 Annual accounts Annual accounts
Registry Oct 22, 1997 Annual return Annual return
Registry Oct 22, 1997 Appointment of a director Appointment of a director
Registry Oct 22, 1997 Appointment of a director 1591... Appointment of a director 1591...

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