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MAP MARKETING HOLDINGS LIMITED

Company number 06459715

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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)
25 Jan 2011	CH01	Director's details changed for Mrs Linda Lily Culverhouse on 1 January 2011	View PDF Director's details changed for Mrs Linda Lily Culverhouse on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CH01	Director's details changed for Mr Andrew Charles Chisholm on 1 January 2011	View PDF Director's details changed for Mr Andrew Charles Chisholm on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CH01	Director's details changed for Mr Stephan Evans on 1 January 2011	View PDF Director's details changed for Mr Stephan Evans on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CH01	Director's details changed for Mr Christopher David Mallinson on 1 January 2011	View PDF Director's details changed for Mr Christopher David Mallinson on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CH03	Secretary's details changed for Sir Alexander Roger Erskine-Hill on 1 January 2011	View PDF Secretary's details changed for Sir Alexander Roger Erskine-Hill on 1 January 2011 - link opens in a new window - 1 page (1 page)
18 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
09 Aug 2010	AA01	Previous accounting period shortened from 31 December 2009 to 30 November 2009	View PDF Previous accounting period shortened from 31 December 2009 to 30 November 2009 - link opens in a new window - 1 page (1 page)
06 Jul 2010	AD01	Registered office address changed from C/O Vantis, Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 6 July 2010	View PDF Registered office address changed from C/O Vantis, Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 6 July 2010 - link opens in a new window - 1 page (1 page)
29 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
23 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 7 pages (7 pages)
16 May 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
16 May 2008	88(2)	Ad 27/03/08\gbp si 50000@0.1=5000\gbp ic 45000.9/50000.9\	View PDF Ad 27/03/08\gbp si 50000@0.1=5000\gbp ic 45000.9/50000.9\ - link opens in a new window - 2 pages (2 pages)
01 May 2008	88(2)	Ad 27/03/08-27/03/08\gbp si 62500@0.1=6250\gbp ic 38750.9/45000.9\	View PDF Ad 27/03/08-27/03/08\gbp si 62500@0.1=6250\gbp ic 38750.9/45000.9\ - link opens in a new window - 2 pages (2 pages)
01 May 2008	88(2)	Ad 27/03/08-27/03/08\gbp si 37500@0.1=3750\gbp ic 27550.9/31300.9\	View PDF Ad 27/03/08-27/03/08\gbp si 37500@0.1=3750\gbp ic 27550.9/31300.9\ - link opens in a new window - 2 pages (2 pages)
01 May 2008	88(2)	Ad 27/03/08-27/03/08\gbp si 74500@0.1=7450\gbp ic 31300.9/38750.9\	View PDF Ad 27/03/08-27/03/08\gbp si 74500@0.1=7450\gbp ic 31300.9/38750.9\ - link opens in a new window - 2 pages (2 pages)
01 May 2008	88(2)	Ad 27/03/08-27/03/08\gbp si 25000@0.1=2500\gbp ic 25050.9/27550.9\	View PDF Ad 27/03/08-27/03/08\gbp si 25000@0.1=2500\gbp ic 25050.9/27550.9\ - link opens in a new window - 2 pages (2 pages)
01 May 2008	88(2)	Ad 27/03/08-27/03/08\gbp si 200499@0.1=20049.9\gbp ic 1/20050.9\	View PDF Ad 27/03/08-27/03/08\gbp si 200499@0.1=20049.9\gbp ic 1/20050.9\ - link opens in a new window - 2 pages (2 pages)
01 May 2008	88(2)	Ad 27/03/08-27/03/08\gbp si 50000@0.1=5000\gbp ic 20050.9/25050.9\	View PDF Ad 27/03/08-27/03/08\gbp si 50000@0.1=5000\gbp ic 20050.9/25050.9\ - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	123	Nc inc already adjusted 27/03/08	View PDF Nc inc already adjusted 27/03/08 - link opens in a new window - 1 page (1 page)
28 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Apr 2008	288a	Director appointed mr stephan evans	View PDF Director appointed mr stephan evans - link opens in a new window - 1 page (1 page)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)

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