Apple Xemplar Education Limited

Company Name	Apple Xemplar Education Limited
Company Status	Dissolved
Company Number	03143694
Category	Private Limited Company
Incorporation Date	4 January 1996(28 years, 4 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)
Previous Names	Amidships Limited and Xemplar Education Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Gary Joseph Wipfler
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	22 August 2001(5 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (closed 21 October 2014)
Role	Businessman
Country of Residence	United States
Correspondence Address	1 Infinite Loop Cupertino California 95014 United States

Director Name	Gene Daniel Levoff
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	31 August 2011(15 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 October 2014)
Role	Businessman
Country of Residence	United States
Correspondence Address	1 Infinite Loop Cupertino California 95014 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	08 June 1999(3 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (closed 21 October 2014)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Nigel Paul Turner
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 09 December 1998)
Role	Company Director
Correspondence Address	2 Highwoods Close Marlow Buckinghamshire SL7 3PG

Director Name	David Gordon Lee
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 1998)
Role	Company Director
Correspondence Address	The Bell House Rectory Farm Road Rectory Farm Road Little Wilbraham Cambridgeshire CB1 5LB

Director Name	Gary Michael Johnson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 1997)
Role	Finance Director
Correspondence Address	4 Knights Close Bishops Stortford Hertfordshire CM23 4BZ

Director Name	Georges Jean-Philippe Guyon De Chemilly
Date of Birth	March 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 1996(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2008)
Role	Finance Director
Correspondence Address	The Cottage At Squires Mount Squires Mount Hampstead London NW3 1EG

Secretary Name	Richard Conway
Nationality	British
Status	Resigned
Appointed	28 March 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 1997)
Role	Company Director
Correspondence Address	3 Paradise Avenue Kettering Northamptonshire NN15 6LU

Director Name	Brendan Patrick O Sullivan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 1997(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 July 2001)
Role	Managing Director
Correspondence Address	Church Barn Church Road Carlton Cambridge CB8 9JZ

Director Name	Jon William Molyneux
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 30 April 1999)
Role	Managing Director
Correspondence Address	56e Saint Quintins Avenue London W10 6PA

Secretary Name	Mr Andrew Francis Clarke
Nationality	British
Status	Resigned
Appointed	08 July 1997(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Cambridge Road Waterbeach Cambridge Cambs CB25 9NJ

Director Name	Stan Boland
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 1999)
Role	Finance Director
Correspondence Address	2 West Avenue Penn High Wycombe Buckinghamshire HP10 8AE

Director Name	Andrew Greensmith
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(2 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 January 1999)
Role	Finance Director
Correspondence Address	18 Connaught Drive Weybridge Surrey KT13 0XA

Director Name	Peter Schon
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(3 years after company formation)
Appointment Duration	Resigned same day (resigned 08 January 1999)
Role	Legal Counsel
Correspondence Address	Easter Cottage 14 Poplar Avenue Windlesham Surrey GU20 6PL

Director Name	Nancy Regina Heinen
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1999(3 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 May 2006)
Role	Attorney
Correspondence Address	2 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BB

Director Name	Fred Anderson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1999(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 May 2004)
Role	Company Director
Correspondence Address	350 Selby Lane Atherton California 94027

Director Name	Diego Piacentini
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 June 1999(3 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 February 2000)
Role	Vice President/General Manager
Correspondence Address	Via Emilia 18-20090 Segrate Milan Italy

Director Name	Michael Carl Wyatt
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2000)
Role	Assoc General Counsel
Correspondence Address	1920 Nicosia Court Pleasanton 94566 California United States

Director Name	Pascal Cagni
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	16 August 2000(4 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 May 2012)
Role	Business Exective
Correspondence Address	1 Infinite Loop Cupertino California 95014 United States

Director Name	Peter Oppenheimer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2004(8 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 August 2011)
Role	Businessman
Correspondence Address	1354 Sherman Avenue Menlo Park California 94025 United States

Director Name	Timothy Donald Cook
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2006(10 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 November 2009)
Role	Businessman
Correspondence Address	935 Addison Avenue Palo Alto California 94301

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Rachel Futerman Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	13 February 1996(1 month, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 March 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	13 February 1996(1 month, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 March 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	13 February 1996(1 month, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 March 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.apple.com
Telephone	0161 2020951
Telephone region	Manchester

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5m at £1	Apple Operations International 100.00% Ordinary

Accounts

Latest Accounts	29 September 2012 (11 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
30 June 2014	Application to strike the company off the register (3 pages)
30 June 2014	Application to strike the company off the register (3 pages)
20 June 2014	Statement by directors (1 page)
20 June 2014	Statement by directors (1 page)
20 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 June 2014	Statement of capital on 20 June 2014 GBP 1 (4 pages)
20 June 2014	Solvency statement dated 20/06/14 (1 page)
20 June 2014	Statement of capital on 20 June 2014 GBP 1 (4 pages)
20 June 2014	Solvency statement dated 20/06/14 (1 page)
24 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders (14 pages)
24 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders (14 pages)
25 March 2013	Full accounts made up to 29 September 2012 (15 pages)
25 March 2013	Full accounts made up to 29 September 2012 (15 pages)
4 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (14 pages)
4 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (14 pages)
26 June 2012	Termination of appointment of Pascal Cagni as a director (2 pages)
26 June 2012	Termination of appointment of Pascal Cagni as a director (2 pages)
14 March 2012	Full accounts made up to 24 September 2011 (15 pages)
14 March 2012	Full accounts made up to 24 September 2011 (15 pages)
3 October 2011	Director's details changed for Pascal Cagni on 1 July 2011 (3 pages)
3 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (15 pages)
3 October 2011	Director's details changed for Gary Joseph Wipfler on 1 July 2011 (3 pages)
3 October 2011	Director's details changed for Gary Joseph Wipfler on 1 July 2011 (3 pages)
3 October 2011	Director's details changed for Gary Joseph Wipfler on 1 July 2011 (3 pages)
3 October 2011	Director's details changed for Pascal Cagni on 1 July 2011 (3 pages)
3 October 2011	Director's details changed for Pascal Cagni on 1 July 2011 (3 pages)
3 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (15 pages)
15 September 2011	Appointment of Gene Daniel Levoff as a director (3 pages)
15 September 2011	Termination of appointment of Peter Oppenheimer as a director (2 pages)
15 September 2011	Termination of appointment of Peter Oppenheimer as a director (2 pages)
15 September 2011	Appointment of Gene Daniel Levoff as a director (3 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
14 July 2011	Statement of company's objects (2 pages)
14 July 2011	Statement of company's objects (2 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 June 2011	Full accounts made up to 25 September 2010 (15 pages)
3 June 2011	Full accounts made up to 25 September 2010 (15 pages)
13 October 2010	Termination of appointment of Nancy Heinen as a director (1 page)
13 October 2010	Termination of appointment of Nancy Heinen as a director (1 page)
4 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (15 pages)
4 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (15 pages)
27 May 2010	Full accounts made up to 26 September 2009 (15 pages)
27 May 2010	Full accounts made up to 26 September 2009 (15 pages)
3 December 2009	Termination of appointment of Timothy Cook as a director (2 pages)
3 December 2009	Termination of appointment of Timothy Cook as a director (2 pages)
22 September 2009	Return made up to 26/08/09; full list of members (6 pages)
22 September 2009	Return made up to 26/08/09; full list of members (6 pages)
20 August 2009	Auditor's resignation (1 page)
20 August 2009	Auditor's resignation (1 page)
29 July 2009	Full accounts made up to 27 September 2008 (15 pages)
29 July 2009	Full accounts made up to 27 September 2008 (15 pages)
6 October 2008	Appointment terminated director georges guyon de chemilly (1 page)
6 October 2008	Appointment terminated director georges guyon de chemilly (1 page)
3 October 2008	Return made up to 26/09/08; full list of members (7 pages)
3 October 2008	Return made up to 26/09/08; full list of members (7 pages)
28 July 2008	Full accounts made up to 29 September 2007 (15 pages)
28 July 2008	Full accounts made up to 29 September 2007 (15 pages)
26 February 2008	Director's change of particulars timothy donald cook logged form (1 page)
26 February 2008	Director's change of particulars / gary wipfler / 01/02/2008 (1 page)
26 February 2008	Director's change of particulars / gary wipfler / 01/02/2008 (1 page)
26 February 2008	Director's change of particulars timothy donald cook logged form (1 page)
30 January 2008	Return made up to 04/01/08; full list of members (8 pages)
30 January 2008	Return made up to 04/01/08; full list of members (8 pages)
9 October 2007	Accounting reference date extended from 24/09/07 to 30/09/07 (1 page)
9 October 2007	Accounting reference date extended from 24/09/07 to 30/09/07 (1 page)
31 July 2007	Full accounts made up to 30 September 2006 (15 pages)
31 July 2007	Full accounts made up to 30 September 2006 (15 pages)
19 February 2007	Return made up to 04/01/07; full list of members (16 pages)
19 February 2007	Return made up to 04/01/07; full list of members (16 pages)
10 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
1 August 2006	Full accounts made up to 24 September 2005 (13 pages)
1 August 2006	Full accounts made up to 24 September 2005 (13 pages)
28 July 2006	Delivery ext'd 3 mth 24/09/05 (1 page)
28 July 2006	Delivery ext'd 3 mth 24/09/05 (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
16 January 2006	Return made up to 04/01/06; full list of members (7 pages)
16 January 2006	Return made up to 04/01/06; full list of members (7 pages)
14 December 2005	Full accounts made up to 25 September 2004 (14 pages)
14 December 2005	Full accounts made up to 25 September 2004 (14 pages)
14 June 2005	Delivery ext'd 3 mth 24/09/04 (1 page)
14 June 2005	Delivery ext'd 3 mth 24/09/04 (1 page)
15 March 2005	Return made up to 04/01/05; full list of members (7 pages)
15 March 2005	Return made up to 04/01/05; full list of members (7 pages)
12 October 2004	Full accounts made up to 27 September 2003 (13 pages)
12 October 2004	Full accounts made up to 27 September 2003 (13 pages)
21 June 2004	Delivery ext'd 3 mth 24/09/03 (1 page)
21 June 2004	Delivery ext'd 3 mth 24/09/03 (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
15 April 2004	Director's particulars changed (1 page)
15 April 2004	Director's particulars changed (1 page)
3 April 2004	Return made up to 04/01/04; full list of members (7 pages)
3 April 2004	Return made up to 04/01/04; full list of members (7 pages)
2 October 2003	Amended full accounts made up to 28 September 2002 (13 pages)
2 October 2003	Amended full accounts made up to 28 September 2002 (13 pages)
4 August 2003	Full accounts made up to 28 September 2002 (13 pages)
4 August 2003	Full accounts made up to 28 September 2002 (13 pages)
5 July 2003	Delivery ext'd 3 mth 24/09/02 (2 pages)
5 July 2003	Delivery ext'd 3 mth 24/09/02 (2 pages)
28 February 2003	Return made up to 04/01/03; full list of members (7 pages)
28 February 2003	Return made up to 04/01/03; full list of members (7 pages)
9 July 2002	Full accounts made up to 29 September 2001 (14 pages)
9 July 2002	Full accounts made up to 29 September 2001 (14 pages)
27 February 2002	Return made up to 04/01/02; full list of members (7 pages)
27 February 2002	Return made up to 04/01/02; full list of members (7 pages)
25 September 2001	Full accounts made up to 30 September 2000 (15 pages)
25 September 2001	Full accounts made up to 30 September 2000 (15 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
28 August 2001	Return made up to 04/01/01; full list of members (6 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Return made up to 04/01/01; full list of members (6 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 December 2000	Full accounts made up to 25 September 1999 (17 pages)
15 December 2000	Full accounts made up to 25 September 1999 (17 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
19 July 2000	Delivery ext'd 3 mth 24/09/99 (1 page)
19 July 2000	Delivery ext'd 3 mth 24/09/99 (1 page)
12 April 2000	Return made up to 04/01/00; full list of members (7 pages)
12 April 2000	Return made up to 04/01/00; full list of members (7 pages)
31 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/11/99 (1 page)
31 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/11/99 (1 page)
22 December 1999	Full accounts made up to 31 December 1998 (12 pages)
22 December 1999	Full accounts made up to 31 December 1998 (12 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 October 1999	Accounting reference date shortened from 31/12/99 to 24/09/99 (1 page)
14 October 1999	Accounting reference date shortened from 31/12/99 to 24/09/99 (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (45 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (45 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
7 May 1999	Registered office changed on 07/05/99 from: acorn house 645 newmarket road cambridge CB5 8PB (1 page)
7 May 1999	Registered office changed on 07/05/99 from: acorn house 645 newmarket road cambridge CB5 8PB (1 page)
4 May 1999	Company name changed xemplar education LIMITED\certificate issued on 04/05/99 (2 pages)
4 May 1999	Company name changed xemplar education LIMITED\certificate issued on 04/05/99 (2 pages)
27 April 1999	Return made up to 04/01/99; full list of members (8 pages)
27 April 1999	Location of register of members (non legible) (1 page)
27 April 1999	Location of register of members (non legible) (1 page)
27 April 1999	Return made up to 04/01/99; full list of members (8 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
28 May 1998	Full accounts made up to 31 December 1997 (13 pages)
28 May 1998	Full accounts made up to 31 December 1997 (13 pages)
13 January 1998	Return made up to 04/01/98; no change of members (6 pages)
13 January 1998	Return made up to 04/01/98; no change of members (6 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
18 September 1997	Full accounts made up to 31 December 1996 (13 pages)
18 September 1997	Full accounts made up to 31 December 1996 (13 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director's particulars changed (1 page)
13 July 1997	Director's particulars changed (1 page)
13 July 1997	Secretary resigned (1 page)
13 July 1997	Secretary resigned (1 page)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	New secretary appointed (2 pages)
9 April 1997	Return made up to 04/01/97; full list of members (6 pages)
9 April 1997	Return made up to 04/01/97; full list of members (6 pages)
20 December 1996	Statement of affairs (33 pages)
20 December 1996	Ad 01/04/96--------- Â£ si 4999998@1 (2 pages)
20 December 1996	Statement of affairs (54 pages)
20 December 1996	Ad 01/04/96--------- £ si 4999998@1 (2 pages)
20 December 1996	Statement of affairs (33 pages)
20 December 1996	Statement of affairs (54 pages)
3 December 1996	Particulars of mortgage/charge (6 pages)
3 December 1996	Particulars of mortgage/charge (6 pages)
30 April 1996	Ad 01/04/96--------- £ si 4999998@1=4999998 £ ic 2/5000000 (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	Ad 01/04/96--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
30 April 1996	New director appointed (2 pages)
22 April 1996	Registered office changed on 22/04/96 from: 100 new bridge street london EC4V 6JA (1 page)
22 April 1996	Registered office changed on 22/04/96 from: 100 new bridge street london EC4V 6JA (1 page)
19 April 1996	Memorandum and Articles of Association (23 pages)
19 April 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
19 April 1996	Memorandum and Articles of Association (23 pages)
19 April 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Secretary resigned;director resigned (1 page)
17 April 1996	Secretary resigned;director resigned (1 page)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	£ nc 1000/5000000 01/04/96 (1 page)
16 April 1996	New director appointed (2 pages)
16 April 1996	Accounting reference date notified as 31/12 (1 page)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	Â£ nc 1000/5000000 01/04/96 (1 page)
16 April 1996	New director appointed (2 pages)
16 April 1996	Accounting reference date notified as 31/12 (1 page)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
2 April 1996	Company name changed amidships LIMITED\certificate issued on 02/04/96 (2 pages)
2 April 1996	Company name changed amidships LIMITED\certificate issued on 02/04/96 (2 pages)
2 March 1996	Secretary resigned;new secretary appointed (9 pages)
2 March 1996	Secretary resigned;new secretary appointed (9 pages)
20 February 1996	Director resigned;new director appointed (10 pages)
20 February 1996	Registered office changed on 20/02/96 from: 83 leonard street london EC2A 4QS (1 page)
20 February 1996	Registered office changed on 20/02/96 from: 83 leonard street london EC2A 4QS (1 page)
20 February 1996	Director resigned;new director appointed (10 pages)
20 February 1996	Location of register of members (non legible) (1 page)
20 February 1996	Location of register of members (non legible) (1 page)
4 January 1996	Incorporation (10 pages)
4 January 1996	Incorporation (10 pages)

Apple Xemplar Education Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London