MAPP DIGITAL EUROPE LTD

Company number 08986339

Date	Type	Description	View / Download
19 Aug 2016	TM01	Termination of appointment of Peter Thomas Mohan as a director on 27 July 2016	(2 pages)
24 May 2016	CH01	Director's details changed for Mattheus Petrus Adrianus Keij on 1 March 2016	(2 pages)
24 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	(4 pages)
23 Mar 2016	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to 3 London Bridge Street London SE1 9SG on 23 March 2016	(1 page)
15 Nov 2015	TM01	Termination of appointment of Franciscus Ambrosius Henricus Sanders as a director on 29 September 2015	(2 pages)
14 Nov 2015	AP01	Appointment of Peter Thomas Mohan as a director on 30 September 2015	(3 pages)
29 Sep 2015	TM01	Termination of appointment of Franciscus Ambrosius Henricus Sanders as a director on 29 September 2015	(1 page)
19 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
19 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(17 pages)
19 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
19 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
13 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	(3 pages)
01 May 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(3 pages)
08 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-08 GBP 100	(47 pages)