MAXX DESIGN LIMITED

Company number 03071832

Date	Type	Description	View / Download
28 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(6 pages)
28 Jun 2010	CH01	Director's details changed for Catherine Jenkins on 22 June 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Jackie Blaker on 22 June 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Hugh Dermot Rhoderick Robinson on 22 June 2010	(2 pages)
28 Jun 2010	CH04	Secretary's details changed for Griffins Secretaries Limited on 22 June 2010	(2 pages)
28 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
24 Jun 2009	363a	Return made up to 23/06/09; full list of members	(5 pages)
01 Jun 2009	288c	Director's change of particulars / jackie blaker / 04/11/2008	(1 page)
08 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
16 Sep 2008	363a	Return made up to 23/06/08; full list of members	(5 pages)
05 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
15 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
25 Jan 2008	288a	New director appointed	(1 page)
14 Jan 2008	288a	New secretary appointed	(1 page)
14 Jan 2008	288b	Secretary resigned	(1 page)
14 Jan 2008	288a	New director appointed	(1 page)
10 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Sect 2 1 5 res revoked 30/09/07	(1 page)
09 Jul 2007	363a	Return made up to 23/06/07; full list of members	(3 pages)
05 Jun 2007	395	Particulars of mortgage/charge	(9 pages)
13 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	(8 pages)
21 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(8 pages)
12 Jul 2006	363a	Return made up to 23/06/06; full list of members	(3 pages)
26 Jan 2006	288b	Director resigned	(1 page)
26 Jan 2006	288b	Director resigned	(1 page)