TRIMBLE MAPS LIMITED

Company number 04735063

Date	Type	Description	View / Download
04 May 2016	AP01	Appointment of Mr John Henry Gale Heelas as a director on 2 May 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Steven Walter Berglund as a director on 2 May 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	(7 pages)
11 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
15 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1	(7 pages)
15 Apr 2015	AD01	Registered office address changed from Ground Floor Baird House 15-17 st Cross Street Hatton Graden London EC1N 8UW to Ground Floor, Baird House 15-17 st. Cross Street Hatton Garden London EC1N 8UW on 15 April 2015	(1 page)
15 Apr 2015	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
15 Apr 2015	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
13 May 2014	AUD	Auditor's resignation	(1 page)
22 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(6 pages)
18 Dec 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
19 Jul 2013	AD01	Registered office address changed from Suite 10 Bloomsbury House 4 Bloomsbury Square London WC1A 2RP on 19 July 2013	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Rajat Bahri as a director	(2 pages)
24 Jun 2013	AP01	Appointment of John Ernest Huey Iii as a director	(3 pages)
13 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(15 pages)
04 Apr 2013	AP01	Appointment of Steven Walter Berglund as a director	(3 pages)
04 Apr 2013	AP01	Appointment of James Anthony Kirkland as a director	(3 pages)
04 Apr 2013	AP01	Appointment of Rajat Bahri as a director	(3 pages)
04 Apr 2013	AP03	Appointment of James Anthony Kirkland as a secretary	(3 pages)
04 Apr 2013	TM02	Termination of appointment of Paul Kornhauser as a secretary	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Katherine Kornhauser as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Alain Kornhauser as a director	(2 pages)
13 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
24 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(5 pages)