MAPS WEALTH MANAGEMENT LIMITED

Company number 05520392

Date	Type	Description	View / Download
24 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
28 Sep 2012	CERTNM	Company name changed maps (group) LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-24	(2 pages)
28 Sep 2012	CONNOT	Change of name notice	(2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
20 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(3 pages)
14 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(3 pages)
12 Sep 2012	AP03	Appointment of Mr John Patrick Quigley as a secretary	(1 page)
12 Sep 2012	TM01	Termination of appointment of James Pearce as a director	(1 page)
12 Sep 2012	TM02	Termination of appointment of James Pearce as a secretary	(1 page)
20 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
23 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(5 pages)
22 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
07 Sep 2010	AD01	Registered office address changed from 15-17 Reeves Way South Woodham Ferrers Essex CM3 5XF on 7 September 2010	(1 page)
16 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(5 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
20 Aug 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)
16 Jul 2009	288c	Director and secretary's change of particulars / james pearce / 10/07/2009	(1 page)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
23 Oct 2008	287	Registered office changed on 23/10/2008 from 15 duke street chelmsford essex CM1 1HL	(1 page)
28 Jul 2008	363a	Return made up to 27/07/08; full list of members	(4 pages)
13 Aug 2007	363a	Return made up to 27/07/07; full list of members	(2 pages)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
16 Aug 2006	363a	Return made up to 27/07/06; full list of members	(2 pages)
20 Sep 2005	288b	Secretary resigned	(1 page)

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