MAPELEY ABI PROVIDER LIMITED

Company number 05675803

Date	Type	Description	View / Download
22 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	(5 pages)
20 Oct 2014	CH01	Director's details changed for Mr Simon David Ainslie Jones on 9 October 2014	(2 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
02 Sep 2014	CH01	Director's details changed for Mr Mark Julian Smith on 1 September 2014	(2 pages)
20 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(6 pages)
07 Jan 2014	AD01	Registered office address changed from 2Nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA on 7 January 2014	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
04 Mar 2013	AP01	Appointment of Mr Simon Jones as a director on 28 February 2013	(2 pages)
13 Feb 2013	AUD	Auditor's resignation	(1 page)
18 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(6 pages)
18 Oct 2012	TM01	Termination of appointment of Matthew Millar Gordon as a director on 21 September 2012	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
19 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(6 pages)
19 Jan 2012	CH01	Director's details changed for Matthew Millar Gordon on 19 January 2012	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
19 May 2011	AP01	Appointment of Mr Edward Michael Swales as a director	(2 pages)
13 May 2011	AP01	Appointment of Mr Edward Swales as a director ANNOTATION This document is a duplicate of the AP01 registered on 19/05/2011	(3 pages)
13 May 2011	AP01	Appointment of Mr Edward Swales as a director ANNOTATION This document is a duplicate of the AP01 registered on 19/05/2011	(3 pages)
13 May 2011	AP01	Appointment of Mr Edward Swales as a director ANNOTATION This document is a duplicate of the AP01 registered on 19/05/2011	(3 pages)
19 Apr 2011	TM01	Termination of appointment of Nicholas Friedlos as a director	(1 page)
21 Jan 2011	AP01	Appointment of Mr Mark Julian Smith as a director	(2 pages)
17 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
22 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
10 Dec 2009	AA	Full accounts made up to 31 December 2008	(27 pages)