MAXIMVS LIMITED

Company number 02647006

Date	Type	Description	View / Download
01 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
30 Sep 2009	363a	Return made up to 07/09/09; full list of members	(4 pages)
12 Aug 2009	288b	Appointment Terminated Director john benson	(1 page)
01 May 2009	363a	Return made up to 07/09/08; full list of members	(4 pages)
21 Dec 2008	288a	Director appointed melanie jane pizzey	(1 page)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
09 Nov 2007	363s	Return made up to 07/09/07; full list of members	(8 pages)
30 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
13 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
12 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
26 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
18 Oct 2006	363s	Return made up to 07/09/06; full list of members	(8 pages)
13 Sep 2006	288b	Director resigned	(1 page)
25 Aug 2006	288a	New director appointed	(2 pages)
07 Aug 2006	123	Nc inc already adjusted 21/07/06	(1 page)
07 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
29 Sep 2005	363s	Return made up to 07/09/05; full list of members	(7 pages)
30 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Dec 2004	288a	New director appointed	(2 pages)
15 Sep 2004	363s	Return made up to 07/09/04; full list of members	(7 pages)
14 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)

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