Mapway Technologies Limited

Company Name	Mapway Technologies Limited
Company Status	Active
Company Number	04054923
Category	Private Limited Company
Incorporation Date	17 August 2000(23 years, 8 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Ian Nicholson James
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 January 2009(8 years, 5 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dalton Place 29 John Dalton Street Manchester M2 6DS

Director Name	Ms Anne-Marie Nicholson-James
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(15 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dalton Place 29 John Dalton Street Manchester M2 6DS

Director Name	Mr David Brian Thomas
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(15 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dalton Place 29 John Dalton Street Manchester M2 6DS

Director Name	Matthew Robin Collen
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Solicitor
Correspondence Address	44 Young Street Cambridge CB1 2LZ

Director Name	Mr John Richard Short
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Lolworth Cambridgeshire CB23 8HE

Secretary Name	Mr John Richard Short
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Lolworth Cambridgeshire CB23 8HE

Director Name	Mr Quentin Robert Golder
Date of Birth	October 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 January 2001(5 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 May 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Broad Lane Haslingfield Cambridge Cambridgeshire CB3 7JF

Director Name	Jon Billing
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(8 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 19 January 2009)
Role	Engineer
Correspondence Address	18 Hopkins Close Cambridge CB4 1FD

Director Name	Dr Adrian Cuthbert
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(8 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 19 January 2009)
Role	Engineer
Correspondence Address	7 Percheron Close Impington Cambridge Cambridgeshire CB4 9YX

Secretary Name	Jon Billing
Nationality	British
Status	Resigned
Appointed	27 April 2001(8 months, 1 week after company formation)
Appointment Duration	2 months (resigned 28 June 2001)
Role	Engineer
Correspondence Address	2 Evergreens Cambridge Cambridgeshire CB4 1UP

Director Name	James Andrew Walker
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 28 March 2008)
Role	Marketing Director
Correspondence Address	Holly Tree House, 22a Middle Street, Thriplow Royston Hertfordshire SG8 7RD

Director Name	Timothy James Brown
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 January 2009)
Role	Investor
Correspondence Address	64 Magnolia Road Chiswick London W4 3QZ

Director Name	Dr Robert Charles Hook
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 January 2009)
Role	Company Director
Correspondence Address	Sycamore Farm New Road Over Cambridge Cambridgeshire CB4 5PJ

Secretary Name	Mr David McKay Blair
Nationality	British
Status	Resigned
Appointed	28 June 2001(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 27 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Varrier Jones Drive Papworth Everard Cambridge Cambridgeshire CB3 8GJ

Director Name	Dermot Berkery
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2007(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 January 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	St Helier'S, Sorrento Road Dalkey Dublin Irish

Director Name	Richard Victor Christopher Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(7 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 January 2009)
Role	Company Director
Correspondence Address	56 Walton Place Weston Turville Aylesbury Bucks HP22 5RD

Secretary Name	Richard Victor Christopher Smith
Nationality	British
Status	Resigned
Appointed	27 February 2008(7 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 January 2009)
Role	Company Director
Correspondence Address	56 Walton Place Weston Turville Aylesbury Bucks HP22 5RD

Secretary Name	Rick Smith
Nationality	British
Status	Resigned
Appointed	29 April 2008(7 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 January 2009)
Role	Sales Director
Correspondence Address	56 Walton Place Weston Turville Aylesbury Bucks HP22 5RD

Director Name	Mr Steven John Cunningham
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(8 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Alderley House Alderley Road Wilmslow Cheshire SK9 1AT

Secretary Name	Mr Steven John Cunningham
Nationality	British
Status	Resigned
Appointed	19 January 2009(8 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 December 2013)
Role	Accountant
Correspondence Address	Alderley House Alderley Road Wilmslow Cheshire SK9 1AT

Contact

Website	mxdata.co.uk
Email address	[email protected]
Telephone	01625 526644
Telephone region	Macclesfield

Location

Registered Address	Dalton Place 29 John Dalton Street Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

928.6k at £0.01	Mxdata Holdings LTD 8.68% A Preferred
8.2m at £0.01	Mxdata Holdings LTD 76.29% Ordinary
1.6m at £0.01	Mxdata Holdings LTD 15.03% Deferred

Financials

Year	2014
Net Worth	£5,320,361
Cash	£36,711
Current Liabilities	£771,667

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

20 July 2017	Delivered on: 20 July 2017 Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders Classification: A registered charge Particulars: The borrower charged as continuing security, with full title guarantee and by way of fixed charge the following property of the borrower, owned now or in the future:. A) all land vested in or charged to the borrower, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land; and. B) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.. Definitions:. "Land" means any interest of the borrower in any heritable, freehold or leasehold land.. "Lenders" means those lenders that have, from time to time, lent a specific loan to a borrower under the funding circle platform on the conditions that the loan is supported by an all assets security agreement. Outstanding
26 February 2016	Delivered on: 1 March 2016 Persons entitled: Maven Capital Partners UK LLP (As Security Trustee) Classification: A registered charge Outstanding
20 March 2015	Delivered on: 20 March 2015 Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders Classification: A registered charge Particulars: The borrower charged as continuing security, with full title guarantee and by way of fixed charge the following property of the borrower, owned now or in the future:. A) all land vested in or charged to the borrower, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land; and. B) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.. Definitions:. "Land" means any interest of the borrower in any heritable, freehold or leasehold land.. "Lenders" means those lenders that have, from time to time, lent a specific loan to a borrower under the funding circle platform on the conditions that the loan is supported by an all assets security agreement. Outstanding
6 May 2008	Delivered on: 16 May 2008 Satisfied on: 3 September 2010 Persons entitled: Esprit Capital Management Limited (The Security Trustee) Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest from time to time in and to each of the assets the tangible moveable property the intellectual property and any present and future goodwill see image for full details. Fully Satisfied

Filing History

21 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
21 August 2023	Change of details for Mxdata Holdings Limited as a person with significant control on 23 May 2019 (2 pages)
23 June 2023	Total exemption full accounts made up to 31 May 2023 (8 pages)
24 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
23 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
1 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
20 September 2021	Confirmation statement made on 17 August 2021 with updates (4 pages)
25 February 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
27 October 2020	Director's details changed for Mr David Ian Nicholson James on 27 October 2020 (2 pages)
28 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
30 July 2020	Director's details changed for Ms Anne-Marie Marie Alexander on 31 July 2019 (2 pages)
4 June 2020	Registered office address changed from Dalton Place 29 John Dalton Place Manchester M2 6DS England to Dalton Place 29 John Dalton Street Manchester M2 6DS on 4 June 2020 (1 page)
11 May 2020	Registered office address changed from Atlantic House Atlas Business Park Simonsway Manchester M22 5PR to 29 Dalton Place 29 John Dalton Street Manchester M2 6DS on 11 May 2020 (1 page)
11 May 2020	Registered office address changed from 29 Dalton Place 29 John Dalton Street Manchester M2 6DS England to Dalton Place 29 John Dalton Place Manchester M2 6DS on 11 May 2020 (1 page)
31 January 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
30 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
22 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20 (3 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
24 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
8 September 2017	Satisfaction of charge 040549230002 in full (1 page)
8 September 2017	Satisfaction of charge 040549230003 in full (1 page)
8 September 2017	Satisfaction of charge 040549230003 in full (1 page)
8 September 2017	Satisfaction of charge 040549230002 in full (1 page)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
20 July 2017	Registration of charge 040549230004, created on 20 July 2017 (10 pages)
20 July 2017	Registration of charge 040549230004, created on 20 July 2017 (10 pages)
29 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
22 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
1 March 2016	Registration of charge 040549230003, created on 26 February 2016 (43 pages)
1 March 2016	Registration of charge 040549230003, created on 26 February 2016 (43 pages)
2 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 October 2015	Appointment of Anne-Marie Alexander as a director on 26 October 2015 (2 pages)
27 October 2015	Appointment of Anne-Marie Alexander as a director on 26 October 2015 (2 pages)
26 October 2015	Appointment of Mr David Brian Thomas as a director on 26 October 2015 (2 pages)
26 October 2015	Appointment of Mr David Brian Thomas as a director on 26 October 2015 (2 pages)
7 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 107,024.9 (4 pages)
7 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 107,024.9 (4 pages)
3 June 2015	Registered office address changed from Alderley House Alderley Road Wilmslow Cheshire SK9 1AT to Atlantic House Atlas Business Park Simonsway Manchester M22 5PR on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Alderley House Alderley Road Wilmslow Cheshire SK9 1AT to Atlantic House Atlas Business Park Simonsway Manchester M22 5PR on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Alderley House Alderley Road Wilmslow Cheshire SK9 1AT to Atlantic House Atlas Business Park Simonsway Manchester M22 5PR on 3 June 2015 (1 page)
20 March 2015	Registration of charge 040549230002, created on 20 March 2015 (9 pages)
20 March 2015	Registration of charge 040549230002, created on 20 March 2015 (9 pages)
21 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
21 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
19 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 107,024.9 (4 pages)
19 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 107,024.9 (4 pages)
9 January 2014	Termination of appointment of Steven Cunningham as a secretary (1 page)
9 January 2014	Termination of appointment of Steven Cunningham as a secretary (1 page)
9 January 2014	Termination of appointment of Steven Cunningham as a director (1 page)
9 January 2014	Termination of appointment of Steven Cunningham as a director (1 page)
17 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 107,024.9 (5 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 107,024.9 (5 pages)
14 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
25 September 2012	Director's details changed for Mr David Ian Nicholson James on 1 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr David Ian Nicholson James on 1 September 2012 (2 pages)
25 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
25 September 2012	Director's details changed for Mr David Ian Nicholson James on 1 September 2012 (2 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 September 2011	Director's details changed for Mr David Ian Nicholson James on 1 September 2011 (2 pages)
20 September 2011	Director's details changed for Mr David Ian Nicholson James on 1 September 2011 (2 pages)
20 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
20 September 2011	Director's details changed for Mr David Ian Nicholson James on 1 September 2011 (2 pages)
28 February 2011	Statement of capital on 28 February 2011 GBP 107,025 (4 pages)
28 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 February 2011	Statement of capital on 28 February 2011 GBP 107,025 (4 pages)
28 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
25 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
20 October 2010	Director's details changed for Mr Steven John Cunningham on 17 August 2010 (2 pages)
20 October 2010	Secretary's details changed for Mr Steven John Cunningham on 17 August 2010 (1 page)
20 October 2010	Director's details changed for Mr Steven John Cunningham on 17 August 2010 (2 pages)
20 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
20 October 2010	Secretary's details changed for Mr Steven John Cunningham on 17 August 2010 (1 page)
20 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
1 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
7 November 2009	Change of name notice (2 pages)
7 November 2009	Change of name notice (2 pages)
7 November 2009	Company name changed m-spatial LIMITED\certificate issued on 07/11/09 RES15 ‐ Change company name resolution on 2009-10-29 (2 pages)
7 November 2009	Company name changed m-spatial LIMITED\certificate issued on 07/11/09 RES15 ‐ Change company name resolution on 2009-10-29 (2 pages)
27 October 2009	Change of name notice (2 pages)
27 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-21 (1 page)
27 October 2009	Change of name notice (2 pages)
27 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-21 (1 page)
22 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (9 pages)
22 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (9 pages)
12 May 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
12 May 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
21 April 2009	Total exemption full accounts made up to 31 March 2008 (15 pages)
21 April 2009	Total exemption full accounts made up to 31 March 2008 (15 pages)
28 January 2009	Appointment terminated director and secretary richard smith (1 page)
28 January 2009	Appointment terminated director and secretary richard smith (1 page)
27 January 2009	Director appointed david james (2 pages)
27 January 2009	Registered office changed on 27/01/2009 from st johns innovation centre cowley road cambridge cambridgeshire CB4 0WS (1 page)
27 January 2009	Appointment terminated director timothy brown (1 page)
27 January 2009	Appointment terminated secretary rick smith (1 page)
27 January 2009	Registered office changed on 27/01/2009 from st johns innovation centre cowley road cambridge cambridgeshire CB4 0WS (1 page)
27 January 2009	Director and secretary appointed steven john cunningham (2 pages)
27 January 2009	Appointment terminated director adrian cuthbert (1 page)
27 January 2009	Appointment terminated director robert hook (1 page)
27 January 2009	Director and secretary appointed steven john cunningham (2 pages)
27 January 2009	Appointment terminated director robert hook (1 page)
27 January 2009	Appointment terminated director dermot berkery (1 page)
27 January 2009	Appointment terminated director jon billing (1 page)
27 January 2009	Appointment terminated secretary rick smith (1 page)
27 January 2009	Appointment terminated director timothy brown (1 page)
27 January 2009	Director appointed david james (2 pages)
27 January 2009	Appointment terminated director adrian cuthbert (1 page)
27 January 2009	Appointment terminated director jon billing (1 page)
27 January 2009	Appointment terminated director dermot berkery (1 page)
9 January 2009	Auditor's resignation (1 page)
9 January 2009	Auditor's resignation (1 page)
7 October 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
7 October 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
3 September 2008	Memorandum and Articles of Association (36 pages)
3 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
3 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
3 September 2008	Memorandum and Articles of Association (36 pages)
1 September 2008	Return made up to 17/08/08; full list of members (10 pages)
1 September 2008	Location of debenture register (1 page)
1 September 2008	Return made up to 17/08/08; full list of members (10 pages)
1 September 2008	Appointment terminated director james walker (1 page)
1 September 2008	Appointment terminated director james walker (1 page)
1 September 2008	Location of debenture register (1 page)
16 May 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
1 May 2008	Secretary appointed rick smith (1 page)
1 May 2008	Secretary appointed rick smith (1 page)
22 April 2008	Appointment terminated secretary david blair (1 page)
22 April 2008	Director and secretary appointed richard victor christopher smith (2 pages)
22 April 2008	Director and secretary appointed richard victor christopher smith (2 pages)
22 April 2008	Appointment terminated secretary david blair (1 page)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
30 January 2008	Ad 21/01/08--------- Â£ si [email protected]=8928 Â£ ic 82149/91077 (2 pages)
30 January 2008	Ad 21/01/08--------- Â£ si [email protected]=8928 Â£ ic 82149/91077 (2 pages)
10 October 2007	Ad 11/05/07--------- Â£ si [email protected] (2 pages)
10 October 2007	Ad 11/05/07--------- Â£ si [email protected] (2 pages)
14 September 2007	Return made up to 17/08/07; full list of members (7 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Return made up to 17/08/07; full list of members (7 pages)
23 August 2007	New director appointed (3 pages)
23 August 2007	New director appointed (3 pages)
2 August 2007	Full accounts made up to 31 March 2006 (20 pages)
2 August 2007	Full accounts made up to 31 March 2006 (20 pages)
17 June 2007	Ad 11/05/07--------- Â£ si [email protected]=43089 Â£ ic 39060/82149 (2 pages)
17 June 2007	Ad 11/05/07--------- Â£ si [email protected]=43089 Â£ ic 39060/82149 (2 pages)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
25 May 2007	Nc inc already adjusted 11/05/07 (1 page)
25 May 2007	Nc inc already adjusted 11/05/07 (1 page)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
15 September 2006	Return made up to 17/08/06; full list of members (7 pages)
15 September 2006	Return made up to 17/08/06; full list of members (7 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
3 November 2005	Conso 20/10/05 (1 page)
3 November 2005	Â£ nc 46490/44090 20/10/05 (1 page)
3 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
3 November 2005	Â£ nc 46490/44090 20/10/05 (1 page)
3 November 2005	Conso 20/10/05 (1 page)
3 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
18 August 2005	Registered office changed on 18/08/05 from: st johns innovation centre cowley road cambridge cambridgeshire CB4 ows (1 page)
18 August 2005	Location of register of members (1 page)
18 August 2005	Return made up to 17/08/05; full list of members (6 pages)
18 August 2005	Location of register of members (1 page)
18 August 2005	Registered office changed on 18/08/05 from: st johns innovation centre cowley road cambridge cambridgeshire CB4 ows (1 page)
18 August 2005	Return made up to 17/08/05; full list of members (6 pages)
5 January 2005	Ad 23/12/04--------- Â£ si [email protected]=7500 Â£ ic 31560/39060 (2 pages)
5 January 2005	Ad 23/12/04--------- Â£ si [email protected]=7500 Â£ ic 31560/39060 (2 pages)
14 December 2004	Full accounts made up to 31 March 2004 (16 pages)
14 December 2004	Full accounts made up to 31 March 2004 (16 pages)
8 September 2004	Return made up to 17/08/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 September 2004	Return made up to 17/08/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 May 2004	Ad 05/05/04--------- Â£ si [email protected]=7500 Â£ ic 24060/31560 (2 pages)
24 May 2004	Ad 05/05/04--------- Â£ si [email protected]=7500 Â£ ic 24060/31560 (2 pages)
13 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
13 May 2004	Nc inc already adjusted 05/05/04 (1 page)
13 May 2004	Nc inc already adjusted 05/05/04 (1 page)
13 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
8 January 2004	Ad 23/12/03--------- Â£ si [email protected]=2700 Â£ ic 21360/24060 (2 pages)
8 January 2004	Ad 23/12/03--------- Â£ si [email protected]=2700 Â£ ic 21360/24060 (2 pages)
10 November 2003	Full accounts made up to 31 March 2003 (13 pages)
10 November 2003	Full accounts made up to 31 December 2002 (14 pages)
10 November 2003	Full accounts made up to 31 December 2002 (14 pages)
10 November 2003	Full accounts made up to 31 March 2003 (13 pages)
21 September 2003	Return made up to 17/08/03; no change of members 363(287) ‐ Registered office changed on 21/09/03 (8 pages)
21 September 2003	Return made up to 17/08/03; no change of members 363(287) ‐ Registered office changed on 21/09/03 (8 pages)
3 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
3 July 2003	Ad 26/06/03--------- Â£ si [email protected]=7000 Â£ ic 14360/21360 (2 pages)
3 July 2003	Ad 26/06/03--------- Â£ si [email protected]=7000 Â£ ic 14360/21360 (2 pages)
3 July 2003	Nc inc already adjusted 26/06/03 (1 page)
3 July 2003	Nc inc already adjusted 26/06/03 (1 page)
3 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
3 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
3 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
4 May 2003	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
4 May 2003	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
25 November 2002	Ad 17/10/02--------- Â£ si [email protected]=4000 Â£ ic 10360/14360 (2 pages)
25 November 2002	Â£ nc 12000/16850 17/10/02 (1 page)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
25 November 2002	Â£ nc 12000/16850 17/10/02 (1 page)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
25 November 2002	Ad 17/10/02--------- Â£ si [email protected]=4000 Â£ ic 10360/14360 (2 pages)
27 August 2002	Return made up to 17/08/02; full list of members (10 pages)
27 August 2002	Return made up to 17/08/02; full list of members (10 pages)
20 June 2002	Full accounts made up to 31 December 2001 (15 pages)
20 June 2002	Full accounts made up to 31 December 2001 (15 pages)
7 September 2001	Return made up to 17/08/01; full list of members (8 pages)
7 September 2001	Return made up to 17/08/01; full list of members (8 pages)
16 August 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
16 August 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
10 July 2001	Registered office changed on 10/07/01 from: merlin place milton road cambridge cambridgeshire CB4 0DP (1 page)
10 July 2001	Secretary resigned (1 page)
10 July 2001	New secretary appointed (1 page)
10 July 2001	New secretary appointed (1 page)
10 July 2001	Registered office changed on 10/07/01 from: merlin place milton road cambridge cambridgeshire CB4 0DP (1 page)
10 July 2001	Secretary resigned (1 page)
20 June 2001	New director appointed (3 pages)
20 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
20 June 2001	New director appointed (3 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
20 June 2001	New director appointed (2 pages)
19 June 2001	Ad 14/06/01--------- Â£ si [email protected]=6840 Â£ ic 3520/10360 (2 pages)
19 June 2001	Ad 14/06/01--------- Â£ si [email protected]=6840 Â£ ic 3520/10360 (2 pages)
8 June 2001	Ad 01/06/01--------- Â£ si [email protected]=520 Â£ ic 3000/3520 (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	Ad 01/06/01--------- Â£ si [email protected]=520 Â£ ic 3000/3520 (2 pages)
23 May 2001	Ad 15/05/01--------- Â£ si [email protected]=2999 Â£ ic 1/3000 (2 pages)
23 May 2001	Ad 15/05/01--------- Â£ si [email protected]=2999 Â£ ic 1/3000 (2 pages)
21 May 2001	S-div 15/05/01 (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Secretary resigned;director resigned (1 page)
21 May 2001	Â£ nc 100/12000 15/05/01 (1 page)
21 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2001	Â£ nc 100/12000 15/05/01 (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	Secretary resigned;director resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	New secretary appointed;new director appointed (2 pages)
21 May 2001	New secretary appointed;new director appointed (2 pages)
21 May 2001	S-div 15/05/01 (1 page)
19 April 2001	Company name changed tayvin 214 LIMITED\certificate issued on 19/04/01 (3 pages)
19 April 2001	Company name changed tayvin 214 LIMITED\certificate issued on 19/04/01 (3 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	New director appointed (3 pages)
17 August 2000	Incorporation (27 pages)
17 August 2000	Incorporation (27 pages)

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