FRACTAL MAPS LIMITED

Company number 07235592

Date	Type	Description	View / Download
05 Aug 2014	TM01	Termination of appointment of Laurence David Shaw as a director on 4 August 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Ali Nawaz Peerbhoy as a director on 4 August 2014	(1 page)
05 Aug 2014	TM02	Termination of appointment of Ali Peerbhoy as a secretary on 4 August 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Steve Edkins as a director on 4 August 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mrs Maureen Donovan Dobiesz as a director on 4 August 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Norman Robert Dobiesz as a director on 4 August 2014	(2 pages)
04 Aug 2014	AD01	Registered office address changed from 86 Lind Road Sutton Surrey SM1 4PL to Springfield House Third Floor 76 Wellington Street Leeds LS1 2AY on 4 August 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr Gervase Philip Clifton-Bligh as a director on 4 August 2014	(2 pages)
07 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 10	(6 pages)
24 Apr 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(6 pages)
24 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(28 pages)
24 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
24 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
12 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
11 Jun 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(6 pages)
06 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
21 Jun 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(6 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 10	(4 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
27 Jun 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(15 pages)
16 Sep 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	(2 pages)
27 Apr 2010	NEWINC	Incorporation	(33 pages)

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