MAPLE (251) LIMITED

Company number 05400839

Date	Type	Description	View / Download
17 Jul 2012	AP01	Appointment of John Cox as a director	(3 pages)
17 Jul 2012	AP01	Appointment of Howard Ivor Lawrence as a director	(3 pages)
17 Jul 2012	AP01	Appointment of Mr Gerard David St John Ellis as a director	(3 pages)
16 Jul 2012	TM01	Termination of appointment of Simon Mcdonald as a director	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Rowan Formations Limited as a director	(2 pages)
16 Jul 2012	TM02	Termination of appointment of Rowansec Limited as a secretary	(2 pages)
16 Jul 2012	AD01	Registered office address changed from 135 Aztec West Bristol BS32 4UB on 16 July 2012	(2 pages)
22 Mar 2012	AR01	Annual return made up to 22 March 2012 no member list	(4 pages)
18 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
24 Mar 2011	AR01	Annual return made up to 22 March 2011 no member list	(4 pages)
24 Mar 2011	CH01	Director's details changed for Simon Mcdonald on 1 October 2009	(2 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
13 May 2010	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 13 May 2010	(2 pages)
13 May 2010	TM02	Termination of appointment of Cosec Management Services Ltd as a secretary	(2 pages)
13 May 2010	AP04	Appointment of Rowansec Limited as a secretary	(3 pages)
13 May 2010	AP02	Appointment of Rowan Formations Limited as a director	(3 pages)
15 Apr 2010	AR01	Annual return made up to 22 March 2010	(14 pages)
15 Dec 2009	TM01	Termination of appointment of Steven Roberts as a director	(2 pages)
23 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
12 May 2009	288c	Secretary's change of particulars / cosec management services LTD / 06/05/2009	(1 page)
16 Apr 2009	363a	Annual return made up to 22/03/09	(4 pages)
30 Mar 2009	288a	Secretary appointed cosec management services LTD	(1 page)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
04 Jun 2008	288b	Appointment terminated secretary housemans management secretarial LIMITED	(1 page)