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MAX'S ITALIAN LIMITED

Company number 04112652

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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)
06 Oct 2010 CONNOT Change of name notice
10 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Aug 2010 AA01 Previous accounting period shortened from 30 November 2010 to 31 May 2010
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Feb 2010 AP01 Appointment of Kenneth John Macleod as a director
19 Feb 2010 TM01 Termination of appointment of Jennifer Stewart as a director
19 Feb 2010 TM02 Termination of appointment of Jennifer Stewart as a secretary
11 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Jul 2009 288b Appointment terminated director kenneth macleod
07 Jul 2009 288a Director appointed jennifer anne stewart
28 Apr 2009 MEM/ARTS Memorandum and Articles of Association
27 Apr 2009 288a Secretary appointed jennifer anne stewart
27 Apr 2009 288a Secretary appointed maclay murray & spens LLP
27 Apr 2009 287 Registered office changed on 27/04/2009 from 1 the green richmond surrey TW9 1PL
27 Apr 2009 288b Appointment terminated secretary seahold LIMITED
23 Apr 2009 CERTNM Company name changed squisito LIMITED\certificate issued on 24/04/09
19 Feb 2009 288b Appointment terminated director elaine kearns
19 Feb 2009 288b Appointment terminated secretary sandra kearns
19 Feb 2009 288a Secretary appointed seahold LIMITED
19 Feb 2009 288a Director appointed kenneth john macleod
17 Dec 2008 363a Return made up to 17/11/08; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
06 May 2008 88(2) Ad 29/02/08\gbp si 50@1=50\gbp ic 100/150\
04 Dec 2007 363a Return made up to 17/11/07; full list of members