MAPLIN ELECTRONICS LIMITED

Company number 01264385

Date	Type	Description	View / Download
03 Jul 2014	TM01	Termination of appointment of John Lovering as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Michel Lieffering as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Mark Dunfoy as a director	(1 page)
01 Jul 2014	MR01	Registration of charge 012643850026	(40 pages)
12 Jun 2014	AA01	Previous accounting period extended from 31 December 2013 to 22 March 2014	(1 page)
25 Apr 2014	TM01	Termination of appointment of Edward Smith as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Chi Lin as a director	(1 page)
17 Apr 2014	AP01	Appointment of Mr Michel Lieffering as a director	(2 pages)
16 Apr 2014	AP01	Appointment of Mrs Breffni Mary Walsh as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Peter Heath as a director	(1 page)
17 Oct 2013	AD02	Register inspection address has been changed from C/O Dla Llp India Buildings Water Street Liverpool L2 0NH United Kingdom	(1 page)
10 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 420,000	(9 pages)
10 Sep 2013	TM01	Termination of appointment of Shaun Roach as a director	(1 page)
24 May 2013	AA	Full accounts made up to 29 December 2012	(25 pages)
16 Apr 2013	MR04	Satisfaction of charge 22 in full	(3 pages)
16 Apr 2013	MR04	Satisfaction of charge 21 in full	(3 pages)
16 Apr 2013	MR04	Satisfaction of charge 18 in full	(3 pages)
16 Apr 2013	MR04	Satisfaction of charge 23 in full	(3 pages)
07 Mar 2013	AP01	Appointment of Mr Mark Patrick Dunfoy as a director	(2 pages)
07 Mar 2013	TM01	Termination of appointment of Ryan Thomas as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of James Codling as a director	(1 page)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 25	(6 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 24	(11 pages)
20 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(10 pages)