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MAPLE MIDCO LIMITED

Company number 06214646

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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)
05 Aug 2008 225 Accounting reference date shortened from 30/04/2008 to 03/02/2008
04 Aug 2008 287 Registered office changed on 04/08/2008 from 20 bedfordbury london WC2N 4BL
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
13 May 2008 363a Return made up to 16/04/08; full list of members
10 Apr 2008 288a Director appointed mark naughton rumbo
01 Mar 2008 288b Appointment Terminated Director yvonne nugent
01 Mar 2008 288b Appointment Terminated Director daragh kelly
01 Mar 2008 288a Director appointed richard sims
11 Jul 2007 353 Location of register of members
11 Jul 2007 88(2)R Ad 03/06/07--------- eur si 939999@1=939999 eur ic 1/940000
11 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2007 395 Particulars of mortgage/charge
19 Jun 2007 288a New director appointed
16 Jun 2007 395 Particulars of mortgage/charge
23 May 2007 288a New director appointed
23 May 2007 288a New director appointed
23 May 2007 288a New director appointed
23 May 2007 288b Director resigned
22 May 2007 288a New secretary appointed
22 May 2007 MA Memorandum and Articles of Association
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007 288b Secretary resigned
16 Apr 2007 NEWINC Incorporation