Established in 1996, Business Maps Ltd have registered office in Chinnor. There are 7 directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WIBAUX, Christophe Pierre Sylvain | 25 September 1996 | - | 1 |
| DE MAUSSION, Guillame | 15 October 1996 | 14 May 1998 | 1 |
| ESTOWR, Lawrent | 15 October 1996 | 14 May 1998 | 1 |
| GAUTIER, Francois Louis | 18 April 1997 | 07 January 2001 | 1 |
| MALLET, Stephen Philip | 18 April 1997 | 29 November 1999 | 1 |
| WIBAUX, Christine | 15 October 1996 | 11 February 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEYNELL, Lucy | 11 February 2001 | 03 September 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| AA - Annual Accounts | 07 April 2020 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 28 September 2018 | |
| PSC04 - N/A | 28 September 2018 | |
| CH01 - Change of particulars for director | 28 September 2018 | |
| AD01 - Change of registered office address | 27 September 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 22 September 2017 | |
| PSC04 - N/A | 22 September 2017 | |
| CH01 - Change of particulars for director | 22 September 2017 | |
| AA - Annual Accounts | 17 March 2017 | |
| AD01 - Change of registered office address | 30 November 2016 | |
| CS01 - N/A | 14 September 2016 | |
| AA - Annual Accounts | 28 July 2016 | |
| CH01 - Change of particulars for director | 06 November 2015 | |
| AR01 - Annual Return | 14 September 2015 | |
| AD01 - Change of registered office address | 11 September 2015 | |
| AA - Annual Accounts | 12 March 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AD01 - Change of registered office address | 30 September 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 30 September 2011 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 30 September 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| 287 - Change in situation or address of Registered Office | 14 September 2009 | |
| AA - Annual Accounts | 10 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2009 | |
| 363a - Annual Return | 12 September 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| 287 - Change in situation or address of Registered Office | 18 October 2007 | |
| AA - Annual Accounts | 15 September 2007 | |
| 363a - Annual Return | 11 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2007 | |
| AAMD - Amended Accounts | 19 October 2006 | |
| AA - Annual Accounts | 28 September 2006 | |
| 363a - Annual Return | 13 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2006 | |
| 363a - Annual Return | 22 September 2005 | |
| AA - Annual Accounts | 29 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2004 | |
| 363s - Annual Return | 16 September 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363a - Annual Return | 17 September 2003 | |
| AA - Annual Accounts | 16 September 2002 | |
| 363a - Annual Return | 10 September 2002 | |
| 395 - Particulars of a mortgage or charge | 16 October 2001 | |
| AA - Annual Accounts | 09 October 2001 | |
| 363a - Annual Return | 04 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363a - Annual Return | 29 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 363a - Annual Return | 08 October 1999 | |
| RESOLUTIONS - N/A | 22 September 1999 | |
| RESOLUTIONS - N/A | 22 September 1999 | |
| RESOLUTIONS - N/A | 22 September 1999 | |
| RESOLUTIONS - N/A | 22 September 1999 | |
| 363a - Annual Return | 22 September 1999 | |
| 395 - Particulars of a mortgage or charge | 06 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1998 | |
| AA - Annual Accounts | 14 July 1998 | |
| 363a - Annual Return | 14 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| CERTNM - Change of name certificate | 19 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1996 | |
| 225 - Change of Accounting Reference Date | 20 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1996 | |
| RESOLUTIONS - N/A | 11 October 1996 | |
| MEM/ARTS - N/A | 11 October 1996 | |
| CERTNM - Change of name certificate | 08 October 1996 | |
| 287 - Change in situation or address of Registered Office | 02 October 1996 | |
| NEWINC - New incorporation documents | 09 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 01 October 2001 | Outstanding |
N/A |
| Rent deposit deed | 28 September 1998 | Outstanding |
N/A |
