BLUE MAX GROUP LIMITED

Company number 02311875

Date	Type	Description	View / Download
07 Oct 2015	TM01	Termination of appointment of Roger Hugh Knight Seelig as a director on 10 July 2015	(2 pages)
07 Oct 2015	TM02	Termination of appointment of David Stafford Fawcus as a secretary on 10 July 2015	(2 pages)
07 Oct 2015	AP03	Appointment of Nigel Brindley Plenderleith as a secretary on 10 July 2015	(3 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
16 Jul 2015	MR01	Registration of charge 023118750009, created on 10 July 2015	(36 pages)
14 Jul 2015	MR01	Registration of charge 023118750010, created on 10 July 2015	(57 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(16 pages)
16 Jun 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 205,195	(15 pages)
29 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)
07 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 205,195	(15 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Reduce auth share capital 05/12/2014	(16 pages)
20 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(37 pages)
19 May 2014	AD01	Registered office address changed from Blue Max Group Limited Kennet Way Canal Road Industrial Estate Trowbridge Wiltshire BA14 8BL on 19 May 2014	(1 page)
08 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 205,195	(15 pages)
08 Apr 2014	CH01	Director's details changed for Viscountess Fenella Mountgarret on 4 April 2014	(2 pages)
07 Apr 2014	CH01	Director's details changed for Mr Nigel Brindley Plenderleith on 4 April 2014	(2 pages)
07 Apr 2014	CH01	Director's details changed for Mrs Mary Winifred Fawcus on 4 April 2014	(2 pages)
07 Apr 2014	CH01	Director's details changed for Mr Paul Kenmuir Douglas Bevan on 4 April 2014	(2 pages)
07 Apr 2014	CH01	Director's details changed for Mr David Stafford Fawcus on 4 April 2014	(2 pages)
07 Apr 2014	CH03	Secretary's details changed for Mr David Stafford Fawcus on 4 April 2014	(1 page)
19 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 Mar 2014	SH06	Cancellation of shares. Statement of capital on 19 March 2014 GBP 205,195	(5 pages)
19 Mar 2014	SH03	Purchase of own shares.	(3 pages)
18 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(36 pages)
24 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(18 pages)

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