MAPPIN & WEBB LIMITED

Company number 00053237

Date	Type	Description	View / Download
12 Oct 2009	CH01	Director's details changed for Mr Anthony John Broderick on 5 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mrs Gillian Oliff on 5 October 2009	(1 page)
05 Aug 2009	288b	Appointment terminated director jeffrey summers	(1 page)
10 Jul 2009	363a	Return made up to 10/07/09; full list of members	(5 pages)
08 Oct 2008	AA	Full accounts made up to 3 February 2008	(15 pages)
11 Jul 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)
11 Jul 2008	287	Registered office changed on 11/07/2008 from goldsmiths house 2 elland road braunstone leicester LE3 1TT	(1 page)
10 Jul 2008	288c	Director's change of particulars / justin stead / 10/07/2008	(1 page)
10 Jul 2008	288c	Director's change of particulars / richard gerrard / 10/07/2008	(1 page)
10 Jul 2008	288c	Director's change of particulars / stephen sargent / 10/07/2008	(1 page)
07 Feb 2008	288a	New director appointed	(2 pages)
01 Nov 2007	288b	Director resigned	(1 page)
25 Sep 2007	AA	Full accounts made up to 27 January 2007	(17 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
29 Aug 2007	288a	New director appointed	(2 pages)
29 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	288b	Director resigned	(1 page)
10 Jul 2007	363a	Return made up to 10/07/07; full list of members	(3 pages)
10 Jul 2007	288c	Director's particulars changed	(1 page)
12 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
12 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
12 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 22/12/06
12 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)