MAXINUTRITION LIMITED

Company number 03084288

Date	Type	Description	View / Download
28 Sep 2011	AP01	Appointment of Derek Davies as a director	(3 pages)
23 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 2	(6 pages)
20 Jul 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Jul 2011	AD02	Register inspection address has been changed	(2 pages)
18 May 2011	TM01	Termination of appointment of Peter Boddy as a director	(1 page)
03 May 2011	AP02	Appointment of Glaxo Group Limited as a director	(2 pages)
03 May 2011	AP02	Appointment of Edinburgh Pharmaceutical Industries Limited as a director	(2 pages)
09 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
24 Feb 2011	AUD	Auditor's resignation	(1 page)
31 Jan 2011	AA	Full accounts made up to 30 April 2010	(20 pages)
01 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(6 pages)
20 Aug 2010	CH01	Director's details changed for Mark Langley on 20 July 2010	(2 pages)
29 Jun 2010	CERTNM	Company name changed maximuscle LIMITED\certificate issued on 29/06/10 RES15 ‐ Change company name resolution on 2010-06-23	(2 pages)
29 Jun 2010	CONNOT	Change of name notice	(2 pages)
04 Mar 2010	AP01	Appointment of Mr Michael Christopher Doyle as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Kevin Peters as a director	(1 page)
27 Jan 2010	AA	Full accounts made up to 30 April 2009	(24 pages)
27 Aug 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
04 Jun 2009	288a	Secretary appointed mr michael christopher doyle	(1 page)
04 Jun 2009	288b	Appointment terminated secretary peter boddy	(1 page)
24 Apr 2009	288b	Appointment terminated director iain john	(1 page)
24 Apr 2009	288b	Appointment terminated secretary iain john	(1 page)
24 Apr 2009	288a	Secretary appointed mr peter boddy	(1 page)