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MAZEPOINT LTD.

Company number 03523502

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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)
15 Dec 2010 CONNOT Change of name notice
13 Dec 2010 CH01 Director's details changed for Mr. James Roderick Mackintosh Noble on 12 November 2010
13 Dec 2010 CH03 Secretary's details changed for Caroline Frances Rowntree Noble on 12 November 2010
19 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mr. James Roderick Mackintosh Noble on 17 March 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 09/03/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 09/03/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Oct 2007 88(2)R Ad 16/09/07--------- £ si 1@1=1 £ ic 212/213
02 Apr 2007 363a Return made up to 09/03/07; full list of members
26 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
31 Mar 2006 363a Return made up to 09/03/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
17 May 2005 88(2)R Ad 18/02/04--------- £ si 210@1
09 May 2005 363s Return made up to 09/03/05; full list of members; amend
05 Apr 2005 363s Return made up to 09/03/05; full list of members
  • 363(287) ‐ Registered office changed on 05/04/05
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Nov 2004 395 Particulars of mortgage/charge
27 Mar 2004 363s Return made up to 09/03/04; full list of members
18 Mar 2004 88(2)R Ad 18/02/04--------- £ si 210@1=210 £ ic 2/212
18 Mar 2004 122 S-div 18/02/04
18 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 17/02/04
18 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name