- Company Overview for MAX CARRE AWX PLAT LTD (03831516)
- Filing history for MAX CARRE AWX PLAT LTD (03831516)
- People for MAX CARRE AWX PLAT LTD (03831516)
- Charges for MAX CARRE AWX PLAT LTD (03831516)
- More for MAX CARRE AWX PLAT LTD (03831516)
| 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) |
|---|---|---|---|
| 15 Dec 2009 | CH01 | Director's details changed for Mr Muhammed Afzal on 15 November 2009 | |
| 27 Oct 2009 | AR01 | Annual return made up to 25 August 2009 with full list of shareholders | |
| 21 Oct 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 23 Jun 2009 | 288a | Director appointed mr muhammed afzal | |
| 22 Jun 2009 | 288b | Appointment terminated director chris bovill | |
| 19 Mar 2009 | CERTNM | Company name changed max bovill LTD\certificate issued on 23/03/09 | |
| 18 Mar 2009 | 288b | Appointment terminated secretary hermione bovill | |
| 30 Sep 2008 | 363a | Return made up to 25/08/08; full list of members | |
| 25 Jul 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 02 Oct 2007 | 395 | Particulars of mortgage/charge | |
| 25 Sep 2007 | 395 | Particulars of mortgage/charge | |
| 25 Sep 2007 | 395 | Particulars of mortgage/charge | |
| 15 Sep 2007 | 363s |
Return made up to 25/08/07; no change of members
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| 19 Jun 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 15 Jun 2007 | CERTNM | Company name changed speedlets.btinternet.com LTD\certificate issued on 15/06/07 | |
| 15 Jun 2007 | 287 | Registered office changed on 15/06/07 from: 43 allenford house tunworth crescent london SW15 4PG | |
| 18 Apr 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 13 Sep 2006 | 363s |
Return made up to 25/08/06; full list of members
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| 10 Feb 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
| 19 Sep 2005 | 363s | Return made up to 25/08/05; full list of members | |
| 02 Jul 2005 | AA | Total exemption full accounts made up to 30 September 2004 | |
| 25 Jan 2005 | CERTNM | Company name changed ido secretarial LIMITED\certificate issued on 25/01/05 | |
| 04 Oct 2004 | AA | Total exemption full accounts made up to 30 September 2003 | |
| 07 Sep 2004 | 363s | Return made up to 25/08/04; full list of members | |
| 09 Jun 2004 | 288b | Secretary resigned |