MAXNOVER LIMITED

Company number 03212390

Date	Type	Description	View / Download
14 Dec 2009	SH20	Statement by directors	(1 page)
14 Dec 2009	SH19	Statement of capital on 14 December 2009 GBP 965,000	(4 pages)
14 Dec 2009	CAP-SS	Solvency statement dated 17/11/09	(1 page)
14 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(5 pages)
05 Dec 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Jun 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
26 Feb 2009	287	Registered office changed on 26/02/2009 from beacon house 15 christchurch road bournemouth dorset BH1 3LB	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
16 Jun 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
01 Feb 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
14 Jun 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
21 Feb 2007	288a	New director appointed	(1 page)
21 Feb 2007	288a	New director appointed	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
16 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
15 Jun 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
06 Oct 2005	AA	Full accounts made up to 31 August 2004	(20 pages)
03 Oct 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
16 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 2005	244	Delivery ext'd 3 mth 31/08/04	(1 page)
14 Jun 2005	363s	Return made up to 14/06/05; full list of members	(2 pages)
23 May 2005	288a	New secretary appointed	(1 page)
23 May 2005	288b	Secretary resigned	(1 page)