- Company Overview for MAX UK LIMITED (03625904)
- Filing history for MAX UK LIMITED (03625904)
- People for MAX UK LIMITED (03625904)
- More for MAX UK LIMITED (03625904)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Jun 2015 | AA | Full accounts made up to 31 March 2015 | |
| 30 Apr 2015 | TM01 | Termination of appointment of Neeraj Basur as a director on 28 April 2015 | |
| 05 Feb 2015 | CH01 | Director's details changed for Karin Merete Stanley on 20 January 2015 | |
| 03 Feb 2015 | CH01 | Director's details changed for Karin Merete Stanley on 13 June 2014 | |
| 12 Sep 2014 | AR01 |
Annual return made up to 3 September 2014
Statement of capital on 2014-09-12
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| 02 May 2014 | AA | Full accounts made up to 31 March 2014 | |
| 18 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
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| 26 Apr 2013 | AA | Full accounts made up to 31 March 2013 | |
| 10 Sep 2012 | AR01 | Annual return made up to 3 September 2012 | |
| 02 May 2012 | AA | Full accounts made up to 31 March 2012 | |
| 14 Mar 2012 | AD01 | Registered office address changed from , 35 Nursery Hill St, Andrews Place, Hitchin, SG4 9GD on 14 March 2012 | |
| 12 Mar 2012 | AD01 | Registered office address changed from , Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW on 12 March 2012 | |
| 16 Sep 2011 | AR01 | Annual return made up to 3 September 2011 | |
| 05 May 2011 | AA | Full accounts made up to 31 March 2011 | |
| 01 Oct 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
| 28 Apr 2010 | AA | Full accounts made up to 31 March 2010 | |
| 12 Feb 2010 | CH03 | Secretary's details changed for Mr Laurence Binge on 12 February 2010 | |
| 28 Sep 2009 | 363a | Return made up to 03/09/09; no change of members | |
| 13 May 2009 | AA | Full accounts made up to 31 March 2009 | |
| 10 Sep 2008 | 363a | Return made up to 03/09/08; full list of members | |
| 09 Jul 2008 | 288a | Director appointed neeraj basur | |
| 09 Jul 2008 | 288b | Appointment terminated director balakrishnan anantharaman | |
| 28 May 2008 | AA | Full accounts made up to 31 March 2008 | |
| 15 Sep 2007 | 363s | Return made up to 03/09/07; no change of members | |
| 02 Jun 2007 | AA | Full accounts made up to 31 March 2007 |