MAPLES AND CALDER

Company number 03369233

Date	Type	Description	View / Download
31 Jan 2012	AD01	Registered office address changed from 5Th Floor 7 Princes Street London EC2R 8AQ on 31 January 2012	(1 page)
28 Dec 2011	AP03	Appointment of Miss Marney Jane Stone as a secretary	(1 page)
28 Dec 2011	TM02	Termination of appointment of Shaun Denton as a secretary	(1 page)
03 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(5 pages)
16 May 2011	CH01	Director's details changed for Paul Clive Govier on 4 April 2011	(2 pages)
06 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(4 pages)
06 May 2010	CH01	Director's details changed for Shaun Denton on 6 May 2010	(2 pages)
15 Jan 2010	TM02	Termination of appointment of Christopher Mckenzie as a secretary	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Christopher Mckenzie as a director	(2 pages)
15 Jan 2010	AP03	Appointment of Shaun Denton as a secretary	(3 pages)
15 Jan 2010	AP01	Appointment of Paul Clive Govier as a director	(3 pages)
11 Jan 2010	MISC	Section 519 res of auditors	(1 page)
27 Nov 2009	MISC	Section 519	(1 page)
14 May 2009	363a	Return made up to 06/05/09; full list of members	(3 pages)
29 May 2008	363a	Return made up to 06/05/08; full list of members	(3 pages)
02 Jun 2007	363s	Return made up to 06/05/07; no change of members	(7 pages)
06 Dec 2006	AA	Full accounts made up to 30 November 2005	(20 pages)
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	363s	Return made up to 06/05/06; full list of members	(7 pages)
16 Dec 2005	395	Particulars of mortgage/charge	(9 pages)
20 Sep 2005	288a	New secretary appointed	(2 pages)
19 May 2005	288a	New director appointed	(2 pages)
18 May 2005	363s	Return made up to 06/05/05; full list of members	(7 pages)
18 May 2005	288a	New director appointed	(2 pages)
23 Feb 2005	288b	Secretary resigned;director resigned	(1 page)

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