MAX ARCHITECTS LTD

Company number 01878234

Date	Type	Description	View / Download
09 May 2016	TM01	Termination of appointment of Jan Clostermann as a director on 9 May 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Sven Steiner as a director on 9 May 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Stephen Pimbley as a director on 9 May 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Jan Clostermann as a director on 9 May 2016	(1 page)
13 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(12 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 150	(4 pages)
06 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(12 pages)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 150	(4 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(12 pages)
09 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(5 pages)
09 Jul 2013	TM01	Termination of appointment of John Curran as a director	(1 page)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(11 pages)
06 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
30 Jan 2012	CERTNM	Company name changed sparch design consulting uk LIMITED\certificate issued on 30/01/12 RES15 ‐ Change company name resolution on 2012-01-18	(2 pages)
30 Jan 2012	NM06	Change of name with request to seek comments from relevant body	(2 pages)
30 Jan 2012	CONNOT	Change of name notice	(2 pages)
06 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
06 Oct 2011	AD01	Registered office address changed from , C/O Peter Wilkins & Co, First Floor Tudor House 16 Cathedral Road, Cardiff, CF11 9LJ on 6 October 2011	(2 pages)
06 Oct 2011	AP01	Appointment of Max Titchmarsh as a director	(3 pages)
03 Oct 2011	AP01	Appointment of Stephen Pimbley as a director	(3 pages)
03 Oct 2011	AP01	Appointment of Jan Clostermann as a director	(3 pages)
03 Oct 2011	AP01	Appointment of John Curran as a director	(3 pages)
03 Oct 2011	AP01	Appointment of Sven Steiner as a director	(3 pages)
03 Oct 2011	TM01	Termination of appointment of John Pimbley as a director	(2 pages)
03 Oct 2011	TM02	Termination of appointment of Marjorie Pimbley as a secretary	(2 pages)

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