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MATURITY UK LIMITED

Company number 04944982

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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)
24 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
19 Oct 2011 CH03 Secretary's details changed for Thomas Karg on 1 December 2010
19 Oct 2011 CH01 Director's details changed for Thomas Karg on 1 December 2010
27 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
19 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Hubert Buchmann on 1 May 2009
01 Dec 2009 CH03 Secretary's details changed for Thomas Karg on 1 May 2009
01 Dec 2009 CH01 Director's details changed for Thomas Karg on 1 May 2009
30 Nov 2009 AP04 Appointment of The Briars Group Limited as a secretary
12 May 2009 AA Total exemption full accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 15/10/08; full list of members
01 Oct 2008 288c Director's change of particulars / hubert buchmann / 01/10/2008
30 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
13 Feb 2008 363a Return made up to 15/10/07; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jul 2007 287 Registered office changed on 11/07/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ
15 Nov 2006 363a Return made up to 15/10/06; full list of members
08 Nov 2006 287 Registered office changed on 08/11/06 from: churchmill house ockford road godalming surrey GU7 1QY
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Mar 2006 288b Secretary resigned
24 Mar 2006 288a New secretary appointed
13 Feb 2006 287 Registered office changed on 13/02/06 from: 19 martins lane bracknell berkshire RG12 9EN