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INFORMAP UK LIMITED

Company number 05464391

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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)
30 Jan 2014 AD01 Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 30 January 2014
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for David Khidasheli on 1 October 2009
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Jun 2009 363a Return made up to 26/05/09; full list of members
20 May 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Jun 2008 363a Return made up to 26/05/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Sep 2007 288b Director resigned
23 Jul 2007 288b Secretary resigned
23 Jul 2007 288a New secretary appointed
23 Jul 2007 287 Registered office changed on 23/07/07 from: 25-31 tavistock place london WC1H 9SF
13 Jul 2007 363a Return made up to 26/05/07; full list of members
28 Mar 2007 AA Accounts for a dormant company made up to 31 March 2006
28 Mar 2007 225 Accounting reference date shortened from 31/05/06 to 31/03/06
23 Aug 2006 288c Director's particulars changed