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MAPELEY COLUMBUS II LIMITED

Company number 04060675

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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)
02 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
13 Jul 2010 TM01 Termination of appointment of Craig Mcwilliam as a director
04 Nov 2009 CH01 Director's details changed for Michael Anthony Wilson on 3 November 2009
04 Nov 2009 CH01 Director's details changed for Craig Mcwilliam on 3 November 2009
04 Nov 2009 CH01 Director's details changed for Matthew Gordon on 3 November 2009
04 Nov 2009 CH03 Secretary's details changed for Michael Anthony Wilson on 3 November 2009
04 Nov 2009 CH01 Director's details changed for Nicholas Robert Friedlos on 3 November 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 363a Return made up to 25/08/09; full list of members
21 Jul 2009 288a Director appointed matthew gordon
07 Jan 2009 288b Appointment terminated director jameson hopkins
05 Sep 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 363a Return made up to 25/08/08; full list of members
02 Sep 2008 288b Appointment terminated director paul collins
02 Sep 2008 288b Appointment terminated director james sarmecanic
14 Aug 2008 288a Director appointed james sarmecanic logged form
14 Aug 2008 288a Director appointed paul anthony collins logged form
14 Aug 2008 288a Director appointed alternate paul anthony collins
14 Aug 2008 288a Director appointed alternate james sarmecanic
23 Jul 2008 288a Director appointed nicholas robert friedlos logged form
16 Jul 2008 288a Director appointed nicholas robert friedlos
12 May 2008 288b Appointment terminated director stephen cooke
13 Dec 2007 287 Registered office changed on 13/12/07 from: 20TH floor euston tower 286 euston road london NW1 3AS
02 Nov 2007 AA Full accounts made up to 31 December 2006
13 Sep 2007 288b Director resigned