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GETMAPPING LIMITED (03663783)

GETMAPPING LIMITED (03663783) is an active UK company. incorporated on 6 November 1998. with registered office in Camberley. The company operates in the Professional, Scientific and Technical Activities sector, engaged in photographic activities not elsewhere classified. GETMAPPING LIMITED has been registered for 27 years. Current directors include FRASER, David Graham, HORNER, David Edward, MELHAM, Gillian and 3 others.

Company Number
03663783
Status
active
Type
ltd
Incorporated
6 November 1998
Age
27 years
Address
10a White Hart Parade, Camberley, GU17 9JD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Photographic activities not elsewhere classified
Directors
FRASER, David Graham, HORNER, David Edward, MELHAM, Gillian, MURPHY, Matthew Joseph, SCOTT, David Alexander Hill, STARLING, Alexander Charles, Dr
SIC Codes
74209

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Introduction
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GETMAPPING LIMITED

GETMAPPING LIMITED is an active company incorporated on 6 November 1998 with the registered office located in Camberley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in photographic activities not elsewhere classified. GETMAPPING LIMITED was registered 27 years ago.(SIC: 74209)

Status

active

Active since 27 years ago

Company No

03663783

LTD Company

Age

27 Years

Incorporated 6 November 1998

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 6 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026

Previous Company Names

GETMAPPING PLC
From: 25 June 2001To: 1 February 2023
GETMAPPING.COM PLC
From: 6 April 2000To: 25 June 2001
MILLENNIUM MAPPING COMPANY PLC
From: 2 December 1998To: 6 April 2000
BLENFORD LIMITED
From: 6 November 1998To: 2 December 1998
Contact
Address

10a White Hart Parade London Road Camberley, GU17 9JD,

Previous Addresses

Fleet 27 Rye Close Fleet GU51 2UH England
From: 20 August 2019To: 25 June 2024
Virginia Villas High Street Hartley Wintney Hampshire RG27 8NW
From: 6 November 1998To: 20 August 2019
Timeline

52 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Nov 98
Director Left
Dec 10
Director Left
Jan 11
Director Joined
Feb 11
Director Joined
Feb 11
Funding Round
Feb 11
Director Joined
Mar 11
Director Joined
Mar 11
Funding Round
Oct 11
Loan Secured
May 13
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Sept 14
Funding Round
Oct 14
Director Left
Dec 16
Capital Update
Dec 16
Director Left
Jan 17
Director Left
Feb 17
Director Joined
Sept 17
Director Joined
Oct 17
Director Joined
Feb 18
Director Joined
May 18
Director Left
Feb 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Director Joined
May 19
Loan Secured
May 19
Loan Secured
Jun 19
Director Left
Sept 19
Loan Secured
Dec 19
Loan Cleared
Dec 19
Director Left
Jan 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
May 21
Director Left
May 21
Loan Secured
Mar 22
Director Left
Oct 22
Director Joined
Oct 22
Loan Cleared
Aug 24
Director Left
Nov 24
Loan Secured
Dec 24
Loan Secured
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Apr 25
Loan Cleared
Nov 25
Loan Secured
Nov 25
Loan Secured
Nov 25
7
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

SULLIVAN, Gavin

Active
London Road, CamberleyGU17 9JD
Secretary
Appointed 14 Jul 2022

FRASER, David Graham

Active
London Road, CamberleyGU17 9JD
Born April 1958
Director
Appointed 16 Sept 2020

HORNER, David Edward

Active
London Road, CamberleyGU17 9JD
Born August 1967
Director
Appointed 12 Feb 2011

MELHAM, Gillian

Active
London Road, CamberleyGU17 9JD
Born December 1969
Director
Appointed 05 Oct 2017

MURPHY, Matthew Joseph

Active
London Road, CamberleyGU17 9JD
Born June 1965
Director
Appointed 12 Feb 2011

SCOTT, David Alexander Hill

Active
London Road, CamberleyGU17 9JD
Born September 1965
Director
Appointed 16 Sept 2020

STARLING, Alexander Charles, Dr

Active
London Road, CamberleyGU17 9JD
Born September 1977
Director
Appointed 01 Nov 2022

BATES, Heather Marr

Resigned
Rye Close, FleetGU51 2UH
Secretary
Appointed 05 May 2021
Resigned 07 Jan 2022

CARY, Tristam Charles Lunel

Resigned
71 Potley Hill Road, YateleyGU46 6AG
Secretary
Appointed 25 Nov 1998
Resigned 17 Feb 1999

HOLMES, Simon

Resigned
22 Hamfield Drive, Hayling IslandPO11 0DB
Secretary
Appointed 01 Jan 2008
Resigned 30 Jun 2008

PAYNE, Christopher

Resigned
Rye Close, FleetGU51 2UH
Secretary
Appointed 07 Jan 2022
Resigned 13 Jul 2022

SHUTE, Kenneth Telford

Resigned
Cobblers High Park Avenue, LeatherheadKT24 5DD
Secretary
Appointed 17 Feb 1999
Resigned 31 Dec 2007

TAYLOR-TOMS, Paul David

Resigned
Virginia Villas, Hartley WintneyRG27 8NW
Secretary
Appointed 01 Jul 2008
Resigned 28 Feb 2017

TOCHER, Martin David James

Resigned
Virginia Villas, Hartley WintneyRG27 8NW
Secretary
Appointed 30 May 2017
Resigned 01 Sept 2017

TORY, Peter Martin

Resigned
Rye Close, FleetGU51 2UH
Secretary
Appointed 01 Sept 2017
Resigned 05 May 2021

BUSINESS ASSIST LIMITED

Resigned
Temple Court, OxfordOX4 2ER
Corporate nominee secretary
Appointed 06 Nov 1998
Resigned 25 Nov 1998

CARY, John Lucius Arthur

Resigned
Huntswood House, Henley On ThamesRG9 4HY
Born February 1947
Director
Appointed 17 Feb 1999
Resigned 31 Oct 2022

CARY, Tristram Charles Lunel

Resigned
Bagwell Lane, HookRG27 8DB
Born February 1949
Director
Appointed 16 Sept 2020
Resigned 04 May 2021

CARY, Tristram Charles Lunel

Resigned
Court House, WinchfieldRG27 8DB
Born February 1949
Director
Appointed 25 Nov 1998
Resigned 02 Dec 2016

COLE, Graham

Resigned
Rye Close, FleetGU51 2UH
Born August 1946
Director
Appointed 01 May 2019
Resigned 31 Dec 2019

CRANSTON, Barry

Resigned
Windmill Road, BracknellRG42 1TT
Born June 1972
Director
Appointed 12 May 2009
Resigned 24 Dec 2010

CUMMING-BRUCE, Roualeyn

Resigned
The Old Vicarage, ReadingRG4 7TP
Born April 1952
Director
Appointed 06 Sept 2001
Resigned 01 Nov 2010

DALY, Gregory John

Resigned
Virginia Villas, Hartley WintneyRG27 8NW
Born January 1965
Director
Appointed 01 Feb 2018
Resigned 04 Feb 2019

EDDY, Rachel Jane

Resigned
99 Greenhill Road, CoalvilleLE67 4RL
Born June 1973
Director
Appointed 06 Sept 2001
Resigned 03 Dec 2003

EGGAR, Timothy John Crommelin

Resigned
Nettlebed House, Henley-On ThamesRG9 5DD
Born December 1951
Director
Appointed 01 Jan 2000
Resigned 06 Sept 2001

ELLIS, Joseph Edward

Resigned
10 Hook Road, NewburyRG20 5PD
Born December 1963
Director
Appointed 04 Jan 1999
Resigned 23 Feb 2005

FELLOWES, Robert, Lord

Resigned
Stanford Road, LondonW8 5QW
Born December 1941
Director
Appointed 01 Jan 2000
Resigned 20 Oct 2000

HOLMES, Simon

Resigned
22 Hamfield Drive, Hayling IslandPO11 0DB
Born September 1967
Director
Appointed 01 Jan 2008
Resigned 30 Jun 2008

JOLL, Christopher Andrew

Resigned
10 Carteret Street, LondonSW1H 9DP
Born October 1948
Director
Appointed 01 Dec 2001
Resigned 31 Dec 2003

LEIGHFIELD, John Percival

Resigned
Virginia Villas, Hartley WintneyRG27 8NW
Born April 1938
Director
Appointed 10 Feb 2005
Resigned 27 Jan 2017

MARSHALL, Timothy Fraser

Resigned
London Road, CamberleyGU17 9JD
Born February 1951
Director
Appointed 21 May 2018
Resigned 31 Oct 2024

SANKARASUBRAMANIAN KRISHNAPURAM, Gopalakrishnan

Resigned
33 Thyme Court, FarnboroughGU14 9XT
Born October 1977
Director
Appointed 01 Jan 2007
Resigned 04 Aug 2008

SHUTE, Kenneth Telford

Resigned
Cobblers High Park Avenue, LeatherheadKT24 5DD
Born November 1941
Director
Appointed 01 Jan 2000
Resigned 31 Dec 2007

STUDHOLME, Joseph Gilfred

Resigned
Court House, SalisburySP4 6NQ
Born January 1936
Director
Appointed 25 Nov 1998
Resigned 30 May 2002

TAYLOR-TOMS, Paul David

Resigned
Virginia Villas, Hartley WintneyRG27 8NW
Born April 1983
Director
Appointed 02 Feb 2011
Resigned 28 Feb 2017
Fundings
Financials
Latest Activities

Filing History

250

Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 November 2025
MR04Satisfaction of Charge
Confirmation Statement With Updates
7 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
14 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
12 June 2025
CH01Change of Director Details
Mortgage Satisfy Charge Full
2 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
6 January 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
22 November 2024
TM01Termination of Director
Confirmation Statement With Updates
22 November 2024
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
24 September 2024
AAMDAAMD
Mortgage Satisfy Charge Full
2 August 2024
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
25 June 2024
AD01Change of Registered Office Address
Auditors Resignation Company
26 February 2024
AUDAUD
Auditors Resignation Company
26 February 2024
AUDAUD
Accounts With Accounts Type Group
31 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
11 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2023
CH01Change of Director Details
Certificate Re Registration Public Limited Company To Private
1 February 2023
CERT10CERT10
Reregistration Public To Private Company
1 February 2023
RR02RR02
Re Registration Memorandum Articles
1 February 2023
MARMAR
Resolution
1 February 2023
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
20 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
15 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2022
TM01Termination of Director
Accounts With Accounts Type Group
13 October 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 July 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 July 2022
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2022
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
7 January 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 January 2022
TM02Termination of Secretary
Confirmation Statement With Updates
17 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
13 July 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
18 May 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
18 May 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 May 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 May 2021
TM01Termination of Director
Memorandum Articles
10 May 2021
MAMA
Resolution
10 May 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
30 December 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2019
MR01Registration of a Charge
Confirmation Statement With Updates
19 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 September 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
20 August 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Group
26 June 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 May 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
1 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2019
MR04Satisfaction of Charge
Change Person Director Company With Change Date
18 March 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 February 2019
TM01Termination of Director
Confirmation Statement With Updates
20 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
13 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2018
AP01Appointment of Director
Confirmation Statement With Updates
5 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 October 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 September 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 September 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 September 2017
AP01Appointment of Director
Accounts With Accounts Type Group
6 July 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 May 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
28 February 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 February 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 January 2017
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
22 December 2016
SH19Statement of Capital
Legacy
22 December 2016
OC138OC138
Certificate Capital Cancellation Share Premium Account
22 December 2016
CERT21CERT21
Termination Director Company With Name Termination Date
15 December 2016
TM01Termination of Director
Confirmation Statement With Updates
10 November 2016
CS01Confirmation Statement
Resolution
28 June 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Accounts With Accounts Type Group
30 June 2015
AAAnnual Accounts
Resolution
30 June 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Capital Allotment Shares
27 October 2014
SH01Allotment of Shares
Capital Allotment Shares
8 September 2014
SH01Allotment of Shares
Capital Allotment Shares
28 August 2014
SH01Allotment of Shares
Capital Allotment Shares
15 August 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
4 July 2014
AAAnnual Accounts
Resolution
4 July 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Change Person Director Company With Change Date
5 December 2013
CH01Change of Director Details
Resolution
25 June 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 June 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
9 May 2013
MR01Registration of a Charge
Change Person Secretary Company With Change Date
30 April 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Change Person Director Company With Change Date
16 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2012
CH01Change of Director Details
Accounts With Accounts Type Full
13 July 2012
AAAnnual Accounts
Resolution
5 July 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 December 2011
AR01AR01
Change Person Director Company With Change Date
7 December 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 December 2011
CH03Change of Secretary Details
Capital Allotment Shares
26 October 2011
SH01Allotment of Shares
Resolution
12 July 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 July 2011
AAAnnual Accounts
Legacy
13 June 2011
MG01MG01
Legacy
19 May 2011
MG02MG02
Appoint Person Director Company With Name
21 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 March 2011
AP01Appointment of Director
Capital Allotment Shares
1 March 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
24 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 February 2011
AP01Appointment of Director
Termination Director Company With Name
7 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Bulk List Shareholders
9 December 2010
AR01AR01
Termination Director Company With Name
9 December 2010
TM01Termination of Director
Legacy
13 September 2010
MG02MG02
Resolution
1 July 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 June 2010
AAAnnual Accounts
Legacy
22 February 2010
MG02MG02
Annual Return Company With Made Up Date Bulk List Shareholders
25 January 2010
AR01AR01
Legacy
18 November 2009
MG01MG01
Accounts With Accounts Type Full
5 August 2009
AAAnnual Accounts
Resolution
1 July 2009
RESOLUTIONSResolutions
Legacy
16 May 2009
288aAppointment of Director or Secretary
Legacy
21 March 2009
353a353a
Legacy
1 December 2008
363aAnnual Return
Legacy
24 October 2008
288cChange of Particulars
Resolution
6 August 2008
RESOLUTIONSResolutions
Legacy
6 August 2008
288bResignation of Director or Secretary
Auditors Resignation Company
6 August 2008
AUDAUD
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
288aAppointment of Director or Secretary
Legacy
10 June 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 May 2008
AAAnnual Accounts
Resolution
9 January 2008
RESOLUTIONSResolutions
Resolution
9 January 2008
RESOLUTIONSResolutions
Resolution
9 January 2008
RESOLUTIONSResolutions
Legacy
3 January 2008
288aAppointment of Director or Secretary
Legacy
3 January 2008
288bResignation of Director or Secretary
Legacy
6 December 2007
395Particulars of Mortgage or Charge
Legacy
19 November 2007
363sAnnual Return (shuttle)
Legacy
14 November 2007
403aParticulars of Charge Subject to s859A
Legacy
14 November 2007
403aParticulars of Charge Subject to s859A
Legacy
7 September 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 June 2007
AAAnnual Accounts
Legacy
18 May 2007
395Particulars of Mortgage or Charge
Legacy
16 January 2007
288aAppointment of Director or Secretary
Legacy
19 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 May 2006
AAAnnual Accounts
Legacy
23 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 May 2005
AAAnnual Accounts
Legacy
9 March 2005
288bResignation of Director or Secretary
Legacy
9 March 2005
288aAppointment of Director or Secretary
Legacy
24 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 August 2004
AAAnnual Accounts
Legacy
10 January 2004
288bResignation of Director or Secretary
Auditors Resignation Company
9 January 2004
AUDAUD
Legacy
15 December 2003
288bResignation of Director or Secretary
Legacy
21 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 August 2003
AAAnnual Accounts
Legacy
4 July 2003
395Particulars of Mortgage or Charge
Legacy
2 December 2002
363sAnnual Return (shuttle)
Resolution
26 June 2002
RESOLUTIONSResolutions
Resolution
26 June 2002
RESOLUTIONSResolutions
Resolution
26 June 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 June 2002
AAAnnual Accounts
Legacy
2 June 2002
288bResignation of Director or Secretary
Legacy
14 December 2001
288aAppointment of Director or Secretary
Legacy
4 December 2001
363sAnnual Return (shuttle)
Legacy
26 November 2001
288bResignation of Director or Secretary
Legacy
5 November 2001
395Particulars of Mortgage or Charge
Legacy
23 October 2001
288bResignation of Director or Secretary
Legacy
23 October 2001
288aAppointment of Director or Secretary
Legacy
23 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
12 July 2001
AAAnnual Accounts
Resolution
28 June 2001
RESOLUTIONSResolutions
Resolution
28 June 2001
RESOLUTIONSResolutions
Resolution
28 June 2001
RESOLUTIONSResolutions
Resolution
28 June 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
25 June 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 November 2000
363sAnnual Return (shuttle)
Legacy
3 November 2000
288bResignation of Director or Secretary
Legacy
21 August 2000
287Change of Registered Office
Legacy
5 June 2000
88(2)R88(2)R
Legacy
18 May 2000
395Particulars of Mortgage or Charge
Legacy
22 April 2000
88(2)R88(2)R
Legacy
22 April 2000
88(2)R88(2)R
Legacy
22 April 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Miscellaneous
20 April 2000
MISCMISC
Miscellaneous
20 April 2000
MISCMISC
Legacy
11 April 2000
122122
Memorandum Articles
11 April 2000
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
6 April 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
6 April 2000
AAAnnual Accounts
Legacy
10 March 2000
88(2)R88(2)R
Legacy
22 February 2000
88(2)R88(2)R
Legacy
21 February 2000
288aAppointment of Director or Secretary
Legacy
14 February 2000
288aAppointment of Director or Secretary
Legacy
14 February 2000
288aAppointment of Director or Secretary
Legacy
2 February 2000
88(2)R88(2)R
Legacy
2 February 2000
88(2)R88(2)R
Miscellaneous
2 February 2000
MISCMISC
Miscellaneous
2 February 2000
MISCMISC
Legacy
25 January 2000
88(2)R88(2)R
Legacy
25 January 2000
88(2)R88(2)R
Legacy
1 December 1999
363sAnnual Return (shuttle)
Certificate Re Registration Private To Public Limited Company
19 October 1999
CERT5CERT5
Resolution
19 October 1999
RESOLUTIONSResolutions
Resolution
19 October 1999
RESOLUTIONSResolutions
Resolution
19 October 1999
RESOLUTIONSResolutions
Auditors Statement
15 October 1999
AUDSAUDS
Auditors Report
15 October 1999
AUDRAUDR
Accounts Balance Sheet
15 October 1999
BSBS
Re Registration Memorandum Articles
15 October 1999
MARMAR
Legacy
15 October 1999
43(3)e43(3)e
Legacy
15 October 1999
43(3)43(3)
Legacy
12 October 1999
88(2)R88(2)R
Legacy
12 October 1999
123Notice of Increase in Nominal Capital
Legacy
6 October 1999
123Notice of Increase in Nominal Capital
Legacy
26 August 1999
225Change of Accounting Reference Date
Legacy
19 July 1999
88(2)R88(2)R
Legacy
19 July 1999
88(2)R88(2)R
Legacy
12 July 1999
88(2)R88(2)R
Legacy
12 July 1999
88(2)R88(2)R
Resolution
12 July 1999
RESOLUTIONSResolutions
Resolution
12 July 1999
RESOLUTIONSResolutions
Legacy
12 July 1999
122122
Legacy
9 June 1999
287Change of Registered Office
Legacy
1 March 1999
288aAppointment of Director or Secretary
Legacy
1 March 1999
288aAppointment of Director or Secretary
Legacy
1 March 1999
288aAppointment of Director or Secretary
Legacy
1 March 1999
288bResignation of Director or Secretary
Legacy
8 December 1998
287Change of Registered Office
Legacy
8 December 1998
288aAppointment of Director or Secretary
Legacy
8 December 1998
288aAppointment of Director or Secretary
Legacy
8 December 1998
288bResignation of Director or Secretary
Legacy
8 December 1998
288bResignation of Director or Secretary
Certificate Change Of Name Company
2 December 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 November 1998
NEWINCIncorporation