MAX MARKETING LTD

Company number 03406072

Date	Type	Description	View / Download
09 Aug 2010	CH01	Director's details changed for Mr Steven Christopher Mills on 21 July 2010	(2 pages)
06 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
14 Dec 2009	CH03	Secretary's details changed for Kenneth Patrick Mills on 1 November 2009	(1 page)
10 Nov 2009	AR01	Annual return made up to 21 July 2009 with full list of shareholders	(3 pages)
08 Nov 2009	CH01	Director's details changed for Steven Christopher Mills on 1 November 2009	(3 pages)
22 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
27 Nov 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from, aonnach cottage fox's lane, penwood, newbury, berkshire, RG20 9EX	(1 page)
27 Nov 2008	190	Location of debenture register	(1 page)
27 Nov 2008	353	Location of register of members	(1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from, 7 palmers yard, ecchinswell, newbury, berkshire, RG20 4TR	(1 page)
04 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
19 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
03 Aug 2007	288c	Secretary's particulars changed	(1 page)
23 Nov 2006	363s	Return made up to 21/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
27 Sep 2006	CERTNM	Company name changed bluetooth media LIMITED\certificate issued on 27/09/06	(2 pages)
15 Jun 2006	225	Accounting reference date extended from 30/09/05 to 31/03/06	(1 page)
28 Dec 2005	287	Registered office changed on 28/12/05 from: 25 st thomas street, winchester, hampshire, SO23 9DD	(1 page)
19 Aug 2005	363a	Return made up to 21/07/05; full list of members	(2 pages)
16 May 2005	CERTNM	Company name changed challenge international LIMITED\certificate issued on 16/05/05	(2 pages)
23 Nov 2004	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
27 Jul 2004	363s	Return made up to 21/07/04; full list of members	(6 pages)
24 Mar 2004	AA	Total exemption small company accounts made up to 30 September 2003