MAXIMVS LIMITED

Company number 02647006

Date	Type	Description	View / Download
25 May 2004	288b	Director resigned	(1 page)
05 May 2004	88(2)R	Ad 26/03/04--------- £ si 10@1=10 £ ic 500/510	(2 pages)
10 Dec 2003	AUD	Auditor's resignation	(1 page)
13 Oct 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Oct 2003	363s	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Oct 2003	363(288)	Director's particulars changed
16 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
20 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
01 Nov 2002	288c	Director's particulars changed	(1 page)
03 Oct 2002	363s	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Oct 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
29 Jun 2002	169	£ ic 531/500 23/04/02 £ sr 31@1=31	(1 page)
10 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jun 2002	CERTNM	Company name changed maximvs publications LTD.\certificate issued on 06/06/02	(2 pages)
22 Oct 2001	288b	Director resigned	(1 page)
22 Oct 2001	288b	Secretary resigned	(1 page)
22 Oct 2001	363s	Return made up to 19/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Oct 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
13 Jul 2001	AA	Accounts for a small company made up to 30 November 2000	(7 pages)
23 Mar 2001	288a	New director appointed	(3 pages)
23 Mar 2001	288a	New secretary appointed	(3 pages)
26 Feb 2001	287	Registered office changed on 26/02/01 from: 25 new st square london EC4A 3LN	(1 page)
19 Oct 2000	363s	Return made up to 19/09/00; full list of members	(7 pages)

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