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MAPP LIMITED

Company number 04145435

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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 Feb 2016 AP01 Appointment of Mr Dipak Takodra as a director on 28 January 2016
20 Jan 2016 TM01 Termination of appointment of Kerry Malcolm Nash as a director on 13 January 2016
20 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 130,098.04
01 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
12 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 130,098.04
02 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
02 Jul 2014 TM01 Termination of appointment of Christine Dumbelton as a director
28 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 130,098.04
11 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
07 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
06 Dec 2012 AA Total exemption full accounts made up to 30 April 2012
09 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
11 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
27 Apr 2010 SH20 Statement by directors
27 Apr 2010 SH19 Statement of capital on 27 April 2010
  • GBP 130,098.04
27 Apr 2010 CAP-SS Solvency statement dated 21/04/10
27 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem acc cancelled 21/04/2010
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2010 CH01 Director's details changed for Kerry Malcolm Nash on 19 October 2009
11 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Peter Louis George Rose on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Kerry Malcolm Nash on 24 November 2009
20 Oct 2009 CH01 Director's details changed for Peter Louis George Rose on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Kerry Malcolm Nash on 20 October 2009