MAXIMUM SYSTEMS INTEGRATION LIMITED

Company number 04061996

Date	Type	Description	View / Download
08 Oct 2008	363a	Return made up to 30/08/08; full list of members	(3 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
26 Sep 2007	363a	Return made up to 30/08/07; full list of members	(2 pages)
26 Sep 2007	190	Location of debenture register	(1 page)
26 Sep 2007	353	Location of register of members	(1 page)
26 Sep 2007	287	Registered office changed on 26/09/07 from: centre for advanced industry royal quays north shields NE29 6DE	(1 page)
26 Sep 2007	288c	Director's particulars changed	(1 page)
30 Apr 2007	MISC	Aud res	(1 page)
08 Feb 2007	AUD	Auditor's resignation	(1 page)
06 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
20 Oct 2006	363a	Return made up to 30/08/06; full list of members	(2 pages)
20 Oct 2006	288c	Director's particulars changed	(1 page)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
09 Sep 2005	363s	Return made up to 30/08/05; full list of members	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
07 Sep 2004	363s	Return made up to 30/08/04; full list of members	(8 pages)
14 Jan 2004	AA	Full accounts made up to 31 December 2002	(10 pages)
05 Nov 2003	363s	Return made up to 30/08/03; full list of members	(7 pages)
17 Feb 2003	287	Registered office changed on 17/02/03 from: hadrian house higham place newcastle upon tyne tyne & wear NE1 8AF	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(9 pages)
25 Nov 2002	363s	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Oct 2001	363s	Return made up to 30/08/01; full list of members	(6 pages)
28 Aug 2001	MISC	Amending 88(2)	(2 pages)
23 Jul 2001	88(2)R	Ad 17/07/01--------- £ si 60000@1=60000 £ ic 1/60001	(2 pages)
23 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)

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