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MAPANI (UK) HOLDINGS LIMITED

Company number 05796841

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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 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
30 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
20 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
13 Sep 2010 AD01 Registered office address changed from C/O C/O Schindlers 1St Floor 94-96 Wigmore Street London W1U 3RF United Kingdom on 13 September 2010
08 Sep 2010 AD01 Registered office address changed from 1St Floor 299 Oxford Street London W1C 2DZ on 8 September 2010
29 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Apr 2009 363a Return made up to 26/04/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Jun 2008 AA Total exemption small company accounts made up to 30 April 2007
15 May 2008 363a Return made up to 26/04/08; full list of members
15 May 2008 288a Secretary appointed mrs tanya goodman
14 May 2008 288a Director appointed ms mandy feldman
14 May 2008 288b Appointment terminated secretary shana campbell
14 May 2008 288b Appointment terminated director jason barr
16 May 2007 363a Return made up to 26/04/07; full list of members
28 Jun 2006 88(2)R Ad 20/06/06-20/06/06 £ si 1@1=1 £ ic 1/2