MAPPING CHANGE LIMITED

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Company Documents

DateDescription
10/02/1510 February 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/12/1423 December 2014 FIRST GAZETTE

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05/07/145 July 2014 DISS40 (DISS40(SOAD))

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02/07/142 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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30/01/1430 January 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/12/1317 December 2013 FIRST GAZETTE

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03/07/133 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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12/03/1312 March 2013 DISS40 (DISS40(SOAD))

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11/03/1311 March 2013 31/07/11 TOTAL EXEMPTION FULL

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08/01/138 January 2013 FIRST GAZETTE

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12/07/1212 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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31/07/1131 July 2011 Annual accounts for year ending 31 Jul 2011

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05/07/115 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/08/1019 August 2010 Annual return made up to 2 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JO-ANNE HEATHCOTE / 09/08/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JO-ANNE HEATHCOTE / 05/07/2010

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21/05/1021 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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30/04/1030 April 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM
1ST FLOOR METROPOLITAN HOUSE DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG
UNITED KINGDOM

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JO-ANNE HEATHCOTE / 05/01/2010

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03/07/093 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JO-ANNE HEATHCOTE / 12/03/2009

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06/01/096 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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24/12/0824 December 2008 REGISTERED OFFICE CHANGED ON 24/12/2008 FROM
3RD FLOOR
MAPLE HOUSE HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
UNITED KINGDOM

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02/07/082 July 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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