MAXIMUSCLE UK LIMITED

Company number 03350050

Date	Type	Description	View / Download
04 Mar 2010	TM01	Termination of appointment of Kevin Peters as a director	(1 page)
27 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(5 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	363a	Return made up to 10/04/09; full list of members	(3 pages)
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)
17 Apr 2009	AA	Accounts made up to 30 April 2008	(5 pages)
19 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of 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	288c	Director's Change of Particulars / kevin peters / 01/06/2008 / HouseName/Number was: , now: sherwood; Street was: 10 gurnells road, now: long bottom lane; Area was: , now: seer green; Post Town was: seer green, now: beaconsfield; Post Code was: HP9 2XJ, now: HP9 2UL; Country was: , now: united kingdom	(1 page)
25 Jul 2008	288a	Director appointed peter boddy	(2 pages)
06 May 2008	363a	Return made up to 10/04/08; full list of members	(3 pages)
28 Feb 2008	AA	Accounts made up to 30 April 2007	(6 pages)
19 Dec 2007	395	Particulars of mortgage/charge	(14 pages)
19 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(10 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)
27 Jul 2007	288b	Director resigned	(1 page)
04 May 2007	288a	New director appointed	(1 page)
30 Apr 2007	363a	Return made up to 10/04/07; full list of members	(2 pages)
08 Mar 2007	AA	Accounts made up to 30 April 2006	(6 pages)
12 May 2006	363s	Return made up to 10/04/06; full list of members	(6 pages)
24 Feb 2006	AA	Accounts made up to 30 April 2005	(5 pages)