MAPLEKEY UK FINANCE LIMITED

Company number 03792979

Date	Type	Description	View / Download
22 Jul 2013	AP01	Appointment of Andrea Leigh Wood as a director	(2 pages)
19 Jul 2013	TM01	Termination of appointment of Karl Matthews as a director	(1 page)
28 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 288,000,003	(6 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
08 Aug 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(14 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
09 Aug 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(14 pages)
05 Oct 2010	AD01	Registered office address changed from C/O Fried Frank Harris Shriver & Jacobson (London) Llp 99 City Road London EC1Y 1AX on 5 October 2010	(2 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
16 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(14 pages)
26 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
23 Jun 2009	363a	Return made up to 16/06/09; full list of members	(5 pages)
14 Oct 2008	288a	Director appointed karl matthews	(1 page)
14 Oct 2008	288b	Appointment terminated director dolores sandler	(1 page)
04 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(9 pages)
23 Jul 2008	363a	Return made up to 19/06/08; full list of members	(5 pages)
02 Feb 2008	AA	Full accounts made up to 31 December 2006	(11 pages)
29 Jun 2007	363a	Return made up to 16/06/07; full list of members	(5 pages)
17 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	288a	New director appointed	(2 pages)
08 Aug 2006	353	Location of register of members	(1 page)
19 Jul 2006	363a	Return made up to 16/06/06; full list of members	(5 pages)
18 Jul 2006	288b	Director resigned	(1 page)
22 Jun 2006	287	Registered office changed on 22/06/06 from: 8TH floor 99 city road london EC1Y 1AX	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)