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MAPWAY LIMITED

Company number 05117731

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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)
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
11 Jun 2010 CH03 Secretary's details changed for Mr Steven John Cunningham on 4 May 2010
11 Jun 2010 CH01 Director's details changed for Mr David Ian Nicholson James on 4 May 2010
11 Jun 2010 CH01 Director's details changed for Mr Steven John Cunningham on 4 May 2010
01 Mar 2010 AA Accounts for a small company made up to 31 May 2009
11 Jun 2009 363a Return made up to 04/05/09; full list of members
11 Jun 2009 288b Appointment terminated director ian tomson smith
30 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
08 Sep 2008 363a Return made up to 04/05/08; full list of members
30 Jun 2008 AA Total exemption full accounts made up to 31 May 2007
14 Dec 2007 363a Return made up to 04/05/07; full list of members
17 May 2007 363a Return made up to 04/05/06; full list of members
17 May 2007 353 Location of register of members
17 May 2007 190 Location of debenture register
17 May 2007 287 Registered office changed on 17/05/07 from: fulshaw hall alderley road wilmslow cheshire SK9 1RL
11 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
21 Feb 2006 AA Total exemption full accounts made up to 31 May 2005
13 Dec 2005 363s Return made up to 04/05/05; full list of members
01 Nov 2005 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2005 287 Registered office changed on 13/01/05 from: bloxham mill barford road bloxham banbury oxfordshire OX15 4FF
30 Nov 2004 CERTNM Company name changed integrated mobile technologies ( global) LIMITED\certificate issued on 30/11/04
19 Oct 2004 395 Particulars of mortgage/charge
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New director appointed