Filed on: 14 Sep 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLAIRE COLLINS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 15 May 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELAINE PARK
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2016
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ADAM RONALD HARLEY
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW GRAEME PARK
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ELAINE PARK
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 20 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DEBORAH COLLINS / 02/11/2009
Price: £4.99 (excl. VAT)

Filed on: 20 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASTERS / 02/11/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY AMBER COMPANY SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED RED BRICK COMPANY SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/10/2009 FROM
008 MILL STUDIOS
CRANE MEAD
WARE
HERTFORDSHIRE
SG12 9PY
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 12/07/09
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS AMBER COMPANY SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS AMBER COMPANY SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/12/08 FROM:
201 MILL STUDIO
CRANE MEAD
WARE
HERTFORDSHIRE
SG12 9PY
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2008
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 12/07/08
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 12/07/07
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/11/06 FROM:
135 AZTEC WEST
BRISTOL
BS32 4UB
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 12/07/06
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2005
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 11/08/05
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2005
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED MAPLE (265) LIMITED
CERTIFICATE ISSUED ON 17/08/05;
RESOLUTION PASSED ON 11/08/05
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2005
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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