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MAP EQUITY LIMITED

Company number 03985522

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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)
27 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 250,000
22 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 250,000
18 Jun 2015 SH10 Particulars of variation of rights attached to shares
15 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
07 May 2015 CH01 Director's details changed for Mr Christopher James Smelt on 20 April 2015
24 Apr 2015 AD01 Registered office address changed from 110 Fenchurch Street London EC3M 5JT to Fitzwilliam House 10 st Mary Axe London EC3A 8EN on 24 April 2015
03 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 250,000
10 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
18 May 2012 AA Group of companies' accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
08 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Christopher James Smelt on 21 April 2011
02 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
13 Apr 2010 AP01 Appointment of Christopher James Smelt as a director
12 Jan 2010 TM01 Termination of appointment of David Shipley as a director
04 Sep 2009 288c Secretary's change of particulars / brighd mcauley / 05/08/2009
19 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
13 May 2009 363a Return made up to 04/05/09; full list of members
14 Apr 2009 MEM/ARTS Memorandum and Articles of Association
28 May 2008 AA Group of companies' accounts made up to 31 December 2007
07 May 2008 363a Return made up to 04/05/08; full list of members