MAPIL MIDCO 2 LIMITED

Company number 07845727

Date	Type	Description	View / Download
07 Nov 2012	AA	Group of companies' accounts made up to 5 February 2012	(25 pages)
29 Oct 2012	AA01	Previous accounting period shortened from 31 January 2013 to 31 January 2012	(1 page)
24 Oct 2012	TM01	Termination of appointment of Andreas Panteli as a director	(1 page)
29 Dec 2011	SH01	Statement of capital following an allotment of shares on 7 December 2011 GBP 46,198,636.00	(4 pages)
29 Dec 2011	AA01	Current accounting period extended from 30 November 2012 to 31 January 2013	(3 pages)
29 Dec 2011	AD01	Registered office address changed from 30 Warwick Street London W1B 5AL on 29 December 2011	(2 pages)
29 Dec 2011	TM01	Termination of appointment of Nicholas Heslop as a director	(2 pages)
29 Dec 2011	TM01	Termination of appointment of Vincent Gwilliam as a director	(2 pages)
29 Dec 2011	AP01	Appointment of Mr Andrew James Bond as a director	(3 pages)
16 Dec 2011	AP01	Appointment of Martin Talbot as a director	(3 pages)
16 Dec 2011	AP01	Appointment of Mr Andreas Panteli as a director	(3 pages)
16 Dec 2011	AP01	Appointment of Mr Humphrey Michael Cobbold as a director	(3 pages)
13 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(19 pages)
06 Dec 2011	AP01	Appointment of Vincent Mitchell Lovell Gwilliam as a director	(3 pages)
02 Dec 2011	AP01	Appointment of Nicholas Anthony Heslop as a director	(3 pages)
02 Dec 2011	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2 December 2011	(2 pages)
02 Dec 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
02 Dec 2011	TM01	Termination of appointment of David Pudge as a director	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
28 Nov 2011	CERTNM	Company name changed owlfield LIMITED\certificate issued on 28/11/11 RES15 ‐ Change company name resolution on 2011-11-28	(2 pages)
28 Nov 2011	CONNOT	Change of name notice	(2 pages)
14 Nov 2011	NEWINC	Incorporation	(49 pages)