MAXINUTRITION LIMITED

Company number 03084288

Date	Type	Description	View / Download
25 Feb 2009	AA	Full accounts made up to 30 April 2008	(22 pages)
19 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 2006 25/09/2008	(12 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from centre 2B 40 caxton way watford business park watford hertfordshire WD18 8JZ	(1 page)
13 Aug 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)
13 Aug 2008	288c	Director's change of particulars / kevin peters / 01/06/2008	(1 page)
13 Aug 2008	288c	Director and secretary's change of particulars / iain john / 18/07/2008	(1 page)
25 Jul 2008	288a	Director appointed peter boddy	(2 pages)
08 Apr 2008	288b	Appointment terminated director trevor bell	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
19 Dec 2007	395	Particulars of mortgage/charge	(14 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
19 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 12/12/07
19 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
19 Sep 2007	AA	Full accounts made up to 30 April 2007	(23 pages)
10 Aug 2007	363a	Return made up to 26/07/07; full list of members	(3 pages)
27 Jul 2007	288b	Director resigned	(1 page)
28 Jun 2007	288a	New director appointed	(2 pages)
27 Jan 2007	288a	New director appointed	(2 pages)
13 Nov 2006	AA	Full accounts made up to 30 April 2006	(24 pages)
23 Oct 2006	288b	Director resigned	(1 page)
16 Aug 2006	363a	Return made up to 26/07/06; full list of members	(3 pages)
24 Feb 2006	AA	Full accounts made up to 30 April 2005	(20 pages)
11 Aug 2005	363s	Return made up to 26/07/05; full list of members	(8 pages)
23 Mar 2005	288a	New director appointed	(2 pages)