MAX LIMITED

Company number 00103004

Date	Type	Description	View / Download
22 Dec 2014	CH04	Secretary's details changed for Max Corporate Services Limited on 12 October 2014	(1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
22 Oct 2014	AD01	Registered office address changed from Flat 1 19 Parkwood Road London SW19 7AQ to Flat 1036 1 Fairmont Avenue London E14 9PX on 22 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Mr James Dobson Davison as a director on 20 September 2014	(2 pages)
31 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 50,000	(8 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
30 Dec 2013	CH04	Secretary's details changed for Max Corporate Services Limited on 28 October 2013	(1 page)
18 Nov 2013	TM01	Termination of appointment of Robert Davison as a director	(1 page)
28 Oct 2013	AD01	Registered office address changed from Flat 10 3 Pelling Street London E14 7EN on 28 October 2013	(1 page)
11 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(9 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
18 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
12 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(9 pages)
12 Dec 2011	CH01	Director's details changed for Julia Penelope Cranfield on 6 December 2011	(2 pages)
12 Dec 2011	CH01	Director's details changed for Alexander Gordon Grieve on 6 December 2011	(2 pages)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	(9 pages)
09 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(20 pages)
01 Apr 2010	AD01	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 April 2010	(1 page)
01 Apr 2010	AP04	Appointment of Max Corporate Services Limited as a secretary	(2 pages)
01 Apr 2010	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary	(1 page)
04 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(15 pages)
03 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(13 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(12 pages)
22 Dec 2008	363a	Return made up to 10/11/08; full list of members	(12 pages)