MAPPIN & WEBB HOLDINGS LIMITED

Company number 00100620

Date	Type	Description	View / Download
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)b	Declaration of assistance for shares acquisition	(24 pages)
12 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
09 Jan 2007	AA	Full accounts made up to 28 January 2006	(9 pages)
02 Nov 2006	288b	Director resigned	(1 page)
11 Jul 2006	363a	Return made up to 10/07/06; full list of members	(3 pages)
11 Jul 2006	288c	Director's particulars changed	(1 page)
11 Jul 2006	288c	Director's particulars changed	(1 page)
23 May 2006	288b	Secretary resigned	(1 page)
13 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
05 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
05 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility amendmt letter 21/12/05
05 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 Dec 2005	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: 170 regent street london W1B 5BQ	(1 page)
21 Dec 2005	288a	New secretary appointed	(2 pages)
16 Dec 2005	288a	New director appointed	(4 pages)
16 Dec 2005	288a	New director appointed	(3 pages)
16 Dec 2005	288a	New director appointed	(3 pages)
16 Dec 2005	288a	New director appointed	(3 pages)