MAPLES AND CALDER

Company number 03369233

Date	Type	Description	View / Download
11 Nov 2004	288a	New director appointed	(2 pages)
29 Jul 2004	CERTNM	Company name changed maples and calder europe\certificate issued on 29/07/04	(3 pages)
13 May 2004	363s	Return made up to 06/05/04; full list of members	(7 pages)
09 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
29 Jan 2004	288a	New secretary appointed;new director appointed	(1 page)
07 May 2003	363s	Return made up to 06/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Apr 2003	288a	New secretary appointed	(2 pages)
28 Apr 2003	288a	New secretary appointed	(2 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
28 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
28 Apr 2003	288b	Director resigned	(1 page)
23 Apr 2003	288b	Director resigned	(1 page)
23 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
23 Apr 2003	288a	New director appointed	(2 pages)
11 Jun 2002	363s	Return made up to 06/05/02; full list of members	(7 pages)
04 Dec 2001	225	Accounting reference date extended from 31/10/01 to 30/11/01	(1 page)
03 Dec 2001	288a	New director appointed	(2 pages)
02 Oct 2001	225	Accounting reference date shortened from 30/11/01 to 31/10/01	(1 page)
07 Jun 2001	363s	Return made up to 06/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Jan 2001	288a	New secretary appointed	(2 pages)
22 Nov 2000	288b	Secretary resigned	(1 page)
25 May 2000	363s	Return made up to 06/05/00; full list of members	(6 pages)
11 Jun 1999	363s	Return made up to 06/05/99; full list of members	(6 pages)
27 Nov 1998	287	Registered office changed on 27/11/98 from: fifth floor 7 princes street london EC2P 2EN	(1 page)
09 Jun 1998	363s	Return made up to 06/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)

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