MAPVENT DEVELOPMENTS LIMITED

Company number 01982638

Date	Type	Description	View / Download
05 Oct 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
28 Jun 2003	287	Registered office changed on 28/06/03 from: peninsular house 11/13 lower brook street ipswich suffolk IP4 1AJ	(1 page)
11 Jun 2003	363s	Return made up to 18/05/03; full list of members	(7 pages)
11 Jun 2003	363(288)	Secretary's particulars changed;director's particulars changed
14 May 2003	288a	New director appointed	(2 pages)
14 May 2003	288a	New director appointed	(3 pages)
14 May 2003	288b	Director resigned	(1 page)
13 May 2003	288a	New secretary appointed	(2 pages)
13 May 2003	288b	Secretary resigned	(1 page)
11 Feb 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
20 Jan 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
20 Jan 2003	288a	New director appointed	(4 pages)
20 Jan 2003	288a	New director appointed	(3 pages)
20 Jan 2003	288b	Director resigned	(1 page)
20 Jan 2003	288b	Director resigned	(1 page)
20 Jan 2003	288b	Director resigned	(1 page)
12 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
27 May 2002	363s	Return made up to 18/05/02; full list of members	(7 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
29 May 2001	363s	Return made up to 18/05/01; full list of members	(7 pages)
16 Jan 2001	288b	Secretary resigned	(1 page)
16 Jan 2001	288a	New secretary appointed	(2 pages)
13 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	CERTNM	Company name changed mapvent LIMITED\certificate issued on 07/11/00	(2 pages)

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