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MAXIM COMMUNICATIONS LIMITED

Company number 03750161

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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)
16 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
19 Dec 2012 TM01 Termination of appointment of Timothy Diplock as a director
07 Nov 2012 SH03 Purchase of own shares.
24 Oct 2012 SH06 Cancellation of shares. Statement of capital on 24 October 2012
  • GBP 3
24 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
22 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
16 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
13 May 2009 363a Return made up to 07/04/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
22 May 2008 363a Return made up to 07/04/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
19 Apr 2007 363a Return made up to 07/04/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Mar 2007 225 Accounting reference date shortened from 30/09/07 to 30/04/07
07 Apr 2006 363a Return made up to 07/04/06; full list of members
24 Mar 2006 363s Return made up to 07/04/05; full list of members; amend
13 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Nov 2005 287 Registered office changed on 23/11/05 from: 1 high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QE