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MAXIMUM ENTERTAINMENT UK LIMITED

Company number 02955670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 110,000
07 Nov 2013 AA Full accounts made up to 30 June 2013
02 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
05 Apr 2013 AA Full accounts made up to 30 June 2012
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Dec 2012 TM01 Termination of appointment of Michael Corbett as a director
13 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
27 Apr 2012 AP03 Appointment of Mrs Helen Jane Smith as a secretary
27 Apr 2012 TM01 Termination of appointment of David Brass as a director
27 Apr 2012 TM02 Termination of appointment of David Brass as a secretary
15 Dec 2011 AA Full accounts made up to 30 June 2011
12 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
16 Feb 2011 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
23 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Sep 2010 AA Full accounts made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
12 May 2010 AP01 Appointment of Mr Bruno Maurice Vanryb as a director
05 Feb 2010 AA Full accounts made up to 31 March 2009
22 Oct 2009 CH01 Director's details changed for Steven Powell on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Michael Baxter Corbett on 22 October 2009
22 Oct 2009 CH01 Director's details changed for David Brass on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for David Brass on 22 October 2009
12 Aug 2009 363a Return made up to 16/07/09; full list of members
08 Apr 2009 AA Full accounts made up to 31 March 2008
01 Apr 2009 288b Appointment terminated director oliver wright