MAPLE VENTURES LIMITED

Company Documents

DateDescription
28/06/1728 June 2017 APPOINTMENT TERMINATED, DIRECTOR SANDRA SHASHOU

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 1 October 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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01/10/161 October 2016 Annual accounts for year ending 01 Oct 2016

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 1 October 2015

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14/10/1514 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 1 October 2014

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06/10/146 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 1 October 2013

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09/10/139 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 1 October 2012

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09/01/139 January 2013 PREVEXT FROM 15/04/2012 TO 01/10/2012

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08/10/128 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts for year ending 01 Oct 2012

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 15 April 2011

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01/10/111 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 15 April 2010

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14/10/1014 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SALEEM SHASHOU / 29/09/2010

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09/10/099 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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06/07/096 July 2009 Annual accounts small company total exemption made up to 15 April 2009

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 15 April 2008

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03/11/083 November 2008 RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 15 April 2007

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM:
WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

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15/10/0715 October 2007 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/06

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26/10/0626 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/05

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22/11/0522 November 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 15/04/05

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07/03/057 March 2005 REGISTERED OFFICE CHANGED ON 07/03/05 FROM:
14-16 GREAT PORTLAND STREET
LONDON
W1W 8QW

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05/01/055 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0429 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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