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MAVERICK TECHNOLOGY (UK) LTD

Company number 03864625

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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)
19 Nov 2009 CH01 Director's details changed for Mr Andrew William Steer on 17 November 2009
19 Nov 2009 CH01 Director's details changed for Leslie Victor Gridley on 17 November 2009
04 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Nov 2008 363a Return made up to 20/10/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Mar 2008 287 Registered office changed on 11/03/2008 from 25 moreton road buckingham buckinghamshire MK18 1JZ
06 Nov 2007 363a Return made up to 20/10/07; full list of members
04 Sep 2007 395 Particulars of mortgage/charge
30 May 2007 AA Total exemption small company accounts made up to 31 October 2006
30 Oct 2006 288c Secretary's particulars changed
30 Oct 2006 363a Return made up to 20/10/06; full list of members
25 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
14 Nov 2005 363s Return made up to 20/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
09 Nov 2004 363s Return made up to 20/10/04; full list of members
09 Nov 2004 287 Registered office changed on 09/11/04 from: 17 beachampton business park nash road, beachampton milton keynes MK19 6EA
25 Jan 2004 AA Total exemption small company accounts made up to 31 October 2003
21 Oct 2003 363s Return made up to 20/10/03; full list of members
16 Jan 2003 AA Total exemption small company accounts made up to 31 October 2002
29 Oct 2002 363s Return made up to 20/10/02; full list of members
28 Dec 2001 AA Total exemption small company accounts made up to 31 October 2001
17 Oct 2001 363s Return made up to 20/10/01; full list of members
08 Oct 2001 88(2)R Ad 01/04/01--------- £ si 35003@1=35003 £ ic 35000/70003