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MAXXIS INTERNATIONAL (UK) LTD

Company number 01205689

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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)
12 Oct 2007 288c Secretary's particulars changed;director's particulars changed
15 May 2007 AA Full accounts made up to 31 December 2006
06 Oct 2006 363a Return made up to 04/10/06; full list of members
13 Apr 2006 AA Full accounts made up to 31 December 2005
11 Oct 2005 363a Return made up to 04/10/05; full list of members
02 Aug 2005 AA Full accounts made up to 31 December 2004
16 Jun 2005 288a New director appointed
06 Jun 2005 123 Nc inc already adjusted 11/03/05
06 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2005 88(2)R Ad 11/03/05--------- £ si 33714@1=33714 £ ic 78667/112381
06 Jun 2005 287 Registered office changed on 06/06/05 from: units 7 and 8 farthing road industrail estate sproughton road ipswich suffolk IP1 5AP
20 Apr 2005 CERTNM Company name changed bickers PLC\certificate issued on 20/04/05
20 Oct 2004 363s Return made up to 04/10/04; full list of members
20 Oct 2004 288b Director resigned
04 Aug 2004 AA Full accounts made up to 31 December 2003
27 Feb 2004 395 Particulars of mortgage/charge
23 Feb 2004 AA Full accounts made up to 31 December 2002
15 Oct 2003 363s Return made up to 04/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2002 363s Return made up to 04/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2002 AA Full accounts made up to 31 December 2001
18 Dec 2001 288a New director appointed
18 Dec 2001 288a New secretary appointed
18 Dec 2001 363s Return made up to 23/10/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
01 Aug 2001 AA Full accounts made up to 31 December 2000
26 Oct 2000 363s Return made up to 23/10/00; full list of members