MAPWAY TECHNOLOGIES LIMITED

Company number 04054923

Date	Type	Description	View / Download
28 Feb 2011	SH19	Statement of capital on 28 February 2011 GBP 107,025	(4 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	(6 pages)
20 Oct 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(6 pages)
20 Oct 2010	CH01	Director's details changed for Mr Steven John Cunningham on 17 August 2010	(2 pages)
20 Oct 2010	CH03	Secretary's details changed for Mr Steven John Cunningham on 17 August 2010	(1 page)
10 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Mar 2010	AA	Accounts for a small company made up to 31 May 2009	(6 pages)
07 Nov 2009	CERTNM	Company name changed m-spatial LIMITED\certificate issued on 07/11/09 RES15 ‐ Change company name resolution on 2009-10-29	(2 pages)
07 Nov 2009	CONNOT	Change of name notice	(2 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-21	(1 page)
27 Oct 2009	CONNOT	Change of name notice	(2 pages)
22 Oct 2009	AR01	Annual return made up to 17 August 2009 with full list of shareholders	(9 pages)
12 May 2009	225	Accounting reference date extended from 31/03/2009 to 31/05/2009	(1 page)
21 Apr 2009	AA	Total exemption full accounts made up to 31 March 2008	(15 pages)
28 Jan 2009	288b	Appointment terminated director and secretary richard smith	(1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from st johns innovation centre cowley road cambridge cambridgeshire CB4 0WS	(1 page)
27 Jan 2009	288b	Appointment terminated director timothy brown	(1 page)
27 Jan 2009	288b	Appointment terminated director dermot berkery	(1 page)
27 Jan 2009	288b	Appointment terminated secretary rick smith	(1 page)
27 Jan 2009	288b	Appointment terminated director robert hook	(1 page)
27 Jan 2009	288b	Appointment terminated director jon billing	(1 page)
27 Jan 2009	288b	Appointment terminated director adrian cuthbert	(1 page)
27 Jan 2009	288a	Director and secretary appointed steven john cunningham	(2 pages)
27 Jan 2009	288a	Director appointed david james	(2 pages)