MAP MARKETING HOLDINGS LIMITED

Company number 06459715

Date	Type	Description	View / Download
27 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages)
15 Jan 2016	AP01	Appointment of Mr Brian John O'donnell as a director on 7 January 2016	(2 pages)
05 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 45,000	(7 pages)
22 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
04 Feb 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 45,000	(8 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
23 Apr 2014	SH08	Change of share class name or designation	(2 pages)
17 Apr 2014	SH06	Cancellation of shares. Statement of capital on 17 April 2014 GBP 45,000.0	(9 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
26 Mar 2014	SH03	Purchase of own shares.	(3 pages)
28 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders	(7 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
26 Jul 2013	CH01	Director's details changed for Sir Alexander Roger Erskine-Hill on 23 July 2013	(2 pages)
15 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(7 pages)
02 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
06 Jan 2012	TM01	Termination of appointment of Stephan Evans as a director	(2 pages)
05 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(8 pages)
15 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
04 Aug 2011	AA01	Previous accounting period shortened from 30 November 2010 to 31 October 2010	(1 page)
08 Feb 2011	CH01	Director's details changed for Mr Andrew Charles Chisholm on 7 February 2011	(2 pages)
25 Jan 2011	CH01	Director's details changed for Mr Christopher David Mallinson on 17 January 2011	(2 pages)
25 Jan 2011	AD01	Registered office address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom on 25 January 2011	(1 page)
25 Jan 2011	CH01	Director's details changed for Ronald William Butler on 1 January 2011	(2 pages)
25 Jan 2011	CH01	Director's details changed for Sir Alexander Roger Erskine-Hill on 1 January 2011	(2 pages)