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MAP MARKETING LIMITED

Company number 01470922

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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)
28 Apr 2008 MEM/ARTS Memorandum and Articles of Association
28 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2008 288a Director appointed sir alexander roger erskine-hill
19 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Jan 2008 287 Registered office changed on 18/01/08 from: c/o vantis mcbrides nexus house 2 cray road sidcup kent DA14 5DA
17 Jan 2008 363a Return made up to 12/01/08; full list of members
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jan 2007 363a Return made up to 12/01/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
12 Jan 2006 363a Return made up to 12/01/06; full list of members
01 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 12/01/05; full list of members
  • 363(287) ‐ Registered office changed on 25/01/05
19 Aug 2004 AA Accounts for a small company made up to 31 December 2003
29 Jan 2004 363s Return made up to 12/01/04; full list of members
11 Jun 2003 AA Accounts for a small company made up to 31 December 2002
28 Jan 2003 363s Return made up to 12/01/03; full list of members
27 Sep 2002 169 £ ic 5192/3140 11/06/02 £ sr 195155@.01=1951 £ sr 101@1=101
19 Aug 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02
02 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement sect 160 11/06/02
02 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement sect 160 11/06/02
24 Jun 2002 288a New secretary appointed
24 Jun 2002 288b Secretary resigned;director resigned
11 Mar 2002 AA Accounts for a small company made up to 30 June 2001