MAXIMUM ENTERTAINMENT UK LIMITED

Company number 02955670

Date	Type	Description	View / Download
11 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
16 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
29 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
27 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
30 Mar 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
26 Oct 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
11 Oct 2016	MR01	Registration of charge 029556700003, created on 7 October 2016	(15 pages)
27 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(7 pages)
10 May 2016	AUD	Auditor's resignation	(1 page)
04 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-02	(3 pages)
04 May 2016	AP01	Appointment of Mrs Christina Ellen Seelye as a director on 30 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Thierry Daniel Bruno Bonnefoi as a director on 30 April 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Sebastien Martin as a director on 30 April 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Pierre Cesarini as a director on 30 April 2016	(1 page)
01 Apr 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
19 Jan 2016	CC04	Statement of company's objects	(2 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
05 Jan 2016	AP01	Appointment of Mr Sebastien Martin as a director on 31 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Pierre Cesarini as a director on 31 December 2015	(2 pages)
30 Sep 2015	AD01	Registered office address changed from Unit a Meadow Lane St Ives Cambridgeshire PE27 4LG to Willow Mere House 7 Compass Point Business Park Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL on 30 September 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 110,000	(3 pages)
11 Aug 2015	TM01	Termination of appointment of Bruno Maurice Vanryb as a director on 30 June 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Bruno Maurice Vanryb as a director on 30 June 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(22 pages)