MAPLE (357) LIMITED filing history - Find and update company information - GOV.UK

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MAPLE (357) LIMITED

Company number 07294487

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Apr 2014	AP01	Appointment of Katharine Denise Ayliffe as a director	View PDF Appointment of Katharine Denise Ayliffe as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AP01	Appointment of Dylan James Lord as a director	View PDF Appointment of Dylan James Lord as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	TM01	Termination of appointment of Rowan Formations Limited as a director	View PDF Termination of appointment of Rowan Formations Limited as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	TM01	Termination of appointment of Rowansec Limited as a director	View PDF Termination of appointment of Rowansec Limited as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	TM01	Termination of appointment of Jason Bell as a director	View PDF Termination of appointment of Jason Bell as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	TM02	Termination of appointment of Rowansec Limited as a secretary	View PDF Termination of appointment of Rowansec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AD01	Registered office address changed from 135 Aztec West Bristol BS32 4UB on 17 December 2013	View PDF Registered office address changed from 135 Aztec West Bristol BS32 4UB on 17 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 no member list	View PDF Annual return made up to 24 June 2013 no member list - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	AR01	Annual return made up to 24 June 2012 no member list	View PDF Annual return made up to 24 June 2012 no member list - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 1 page (1 page)
24 Jun 2011	AR01	Annual return made up to 24 June 2011 no member list	View PDF Annual return made up to 24 June 2011 no member list - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	TM01	Termination of appointment of Sarah Whittock as a director	View PDF Termination of appointment of Sarah Whittock as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AP01	Appointment of Jason Bell as a director	View PDF Appointment of Jason Bell as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 21 pages (21 pages)

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