MAXIM LOGISTICS LIMITED

Company number 03214625

Date	Type	Description	View / Download
24 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
05 Aug 2013	TM02	Termination of appointment of David Addison as a secretary	(1 page)
21 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21	(3 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
21 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(3 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
27 Jul 2011	AA	Accounts for a small company made up to 31 August 2010	(6 pages)
21 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(4 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-01	(1 page)
17 Aug 2010	CONNOT	Change of name notice	(2 pages)
28 Jun 2010	AA01	Current accounting period shortened from 30 September 2010 to 31 August 2010	(1 page)
23 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(9 pages)
09 Jan 2010	AUD	Auditor's resignation	(1 page)
13 Nov 2009	AP03	Appointment of Mr David Addison as a secretary	(1 page)
13 Nov 2009	AP01	Appointment of Mr Andrew Simpson Lawrence as a director	(2 pages)
13 Nov 2009	TM02	Termination of appointment of Lindsay Fairbairn as a secretary	(1 page)
13 Nov 2009	TM01	Termination of appointment of Gerald Griffiths as a director	(1 page)
13 Nov 2009	TM01	Termination of appointment of Lindsay Fairbairn as a director	(1 page)
13 Nov 2009	TM01	Termination of appointment of Herbert Waser as a director	(1 page)
13 Nov 2009	AD01	Registered office address changed from 1 Sterling Court Loddington Kettering Northamtonshire NN14 1RZ on 13 November 2009	(1 page)
05 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
04 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)

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