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MAPA SPONTEX UK LIMITED

Company number 01372811

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2010 CH01 Director's details changed for Jonathan Paul Butterworth on 21 December 2010
04 Oct 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 AP01 Appointment of Mr John Edward Capps as a director
02 Sep 2010 AP01 Appointment of Mr Richard Todd Sansone as a director
01 Sep 2010 AP01 Appointment of Mr Patrick Alain David as a director
01 Sep 2010 TM01 Termination of appointment of Ramon Gimeno-Terraza as a director
17 May 2010 TM01 Termination of appointment of Eric Perrot as a director
17 May 2010 TM01 Termination of appointment of Philippe Sagot as a director
09 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 288b Appointment terminated secretary philippe sagot
15 Sep 2009 288a Director and secretary appointed jonathan paul butterworth
21 Apr 2009 288b Appointment terminated secretary martine beales
07 Apr 2009 288a Secretary appointed philippe bertrand bruno sagot
30 Dec 2008 363a Return made up to 10/12/08; full list of members
30 Dec 2008 288c Director's change of particulars / robert gibbons / 29/07/2008
04 Nov 2008 AA Full accounts made up to 31 December 2007
02 Jan 2008 363s Return made up to 08/12/07; no change of members
20 Dec 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 288b Director resigned
07 Jun 2007 288a New secretary appointed
31 May 2007 288b Secretary resigned;director resigned
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
11 Jan 2007 363s Return made up to 08/12/06; full list of members