MAPELEY ABI PROVIDER LIMITED

Company number 05675803

Date	Type	Description	View / Download
04 Nov 2009	CH01	Director's details changed for Michael Anthony Wilson on 3 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Matthew Gordon on 3 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Nicholas Robert Friedlos on 3 November 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Michael Anthony Wilson on 3 November 2009	(1 page)
21 Jul 2009	288a	Director appointed matthew gordon	(2 pages)
19 Jan 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
07 Jan 2009	288b	Appointment terminated director jameson hopkins	(1 page)
05 Sep 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
02 Sep 2008	288b	Appointment terminated director paul collins	(1 page)
02 Sep 2008	288b	Appointment terminated director james sarmecanic	(1 page)
14 Aug 2008	288a	Director appointed paul anthony collins logged form	(2 pages)
14 Aug 2008	288a	Director appointed alternate paul anthony collins	(2 pages)
14 Aug 2008	288a	Director appointed alternate james sarmecanic	(2 pages)
23 Jul 2008	288a	Director appointed nicholas robert friedlos logged form	(2 pages)
16 Jul 2008	288a	Director appointed nicholas robert friedlos	(17 pages)
12 May 2008	288b	Appointment terminated director stephen cooke	(1 page)
23 Jan 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
23 Jan 2008	288c	Director's particulars changed	(1 page)
23 Jan 2008	288c	Director's particulars changed	(1 page)
13 Dec 2007	287	Registered office changed on 13/12/07 from: 20TH floor euston tower 286 euston road london NW1 3AS	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
13 Sep 2007	288b	Director resigned	(1 page)
29 Aug 2007	288a	New director appointed	(2 pages)
29 Jan 2007	363a	Return made up to 16/01/07; full list of members	(2 pages)
26 Sep 2006	288b	Director resigned	(1 page)