MAP MARKETING LIMITED

Company number 01470922

Date	Type	Description	View / Download
19 Jan 2012	TM01	Termination of appointment of Stephan Evans as a director	(1 page)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
04 Aug 2011	AA01	Previous accounting period shortened from 30 November 2010 to 31 October 2010	(1 page)
08 Feb 2011	CH01	Director's details changed for Mr Andrew Charles Chisholm on 7 February 2011	(2 pages)
01 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(6 pages)
25 Jan 2011	CH01	Director's details changed for Mr Christopher David Mallinson on 17 January 2011	(2 pages)
25 Jan 2011	AD01	Registered office address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 25 January 2011	(1 page)
25 Jan 2011	CH01	Director's details changed for Mr Andrew Charles Chisholm on 1 January 2011	(2 pages)
25 Jan 2011	CH01	Director's details changed for Ronald William Butler on 1 January 2011	(2 pages)
25 Jan 2011	CH01	Director's details changed for Sir Alexander Roger Erskine-Hill on 1 January 2011	(2 pages)
25 Jan 2011	CH01	Director's details changed for Mrs Linda Lily Culverhouse on 1 January 2011	(2 pages)
25 Jan 2011	CH03	Secretary's details changed for Sir Alexander Roger Erskine-Hill on 1 January 2011	(1 page)
25 Jan 2011	CH01	Director's details changed for Mr Stephan Evans on 1 January 2011	(2 pages)
25 Jan 2011	CH01	Director's details changed for Mr Christopher David Mallinson on 1 January 2011	(2 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
09 Aug 2010	AA01	Previous accounting period shortened from 31 December 2009 to 30 November 2009	(1 page)
06 Jul 2010	AD01	Registered office address changed from C/O Vantis, Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 6 July 2010	(1 page)
04 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(7 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
06 Feb 2009	363a	Return made up to 12/01/09; full list of members	(5 pages)
29 May 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
16 May 2008	288a	Secretary appointed sir alexander roger erskine-hill	(1 page)
16 May 2008	288b	Appointment terminated secretary ronald butler	(1 page)
28 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Company to enter into inter company guarantee, apprival for the entering of the service agreements section 188 27/03/2008	(1 page)