MAPLEKEY UK FINANCE LIMITED

Company number 03792979

Date	Type	Description	View / Download
23 Mar 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
06 Mar 2006	353	Location of register of members	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
04 Aug 2005	363s	Return made up to 16/06/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Jul 2005	287	Registered office changed on 24/07/05 from: c/o jones day 21 tudor street london EC4Y 0DJ	(1 page)
11 Apr 2005	287	Registered office changed on 11/04/05 from: lansdowne house berkeley square london W1J 6ER	(1 page)
15 Mar 2005	288a	New director appointed	(2 pages)
15 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Mar 2005	288b	Secretary resigned	(1 page)
15 Mar 2005	288b	Director resigned	(1 page)
06 Jan 2005	353	Location of register of members	(1 page)
09 Dec 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
26 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
19 Aug 2004	288b	Director resigned	(1 page)
23 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jul 2004	88(2)R	Ad 14/07/04--------- £ si 1@1=1 £ ic 288000002/288000003	(2 pages)
12 Jul 2004	363s	Return made up to 16/06/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
01 Mar 2004	88(2)R	Ad 23/12/03--------- £ si 2@1=2 £ ic 288000000/288000002	(2 pages)
05 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
03 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
23 Jun 2003	363s	Return made up to 16/06/03; full list of members	(8 pages)
28 Apr 2003	AUD	Auditor's resignation	(2 pages)
22 Mar 2003	288a	New director appointed	(1 page)
22 Mar 2003	288a	New director appointed	(1 page)
14 Jan 2003	288b	Director resigned	(1 page)