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VML MAP UK LIMITED

Company number 07838723

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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)
23 Jan 2012 TM01 Termination of appointment of James Ross Cotton as a director on 19 January 2012
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2011 AP01 Appointment of Mr Ben Rickard as a director on 5 December 2011
07 Dec 2011 AP01 Appointment of Gavin William Crouch as a director on 5 December 2011
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 100
17 Nov 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
17 Nov 2011 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ United Kingdom on 17 November 2011
17 Nov 2011 AP01 Appointment of James Hugo Whitehead as a director on 8 November 2011
17 Nov 2011 AP01 Appointment of David James Vaughan Wallace as a director on 8 November 2011
08 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted