MAXXIMA LIMITED

Company number 04197152

Date	Type	Description	View / Download
11 Dec 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Dec 2014	TM02	Termination of appointment of Martin Richard Harris as a secretary on 28 November 2014	(1 page)
03 Dec 2014	TM02	Termination of appointment of Martin Richard Harris as a secretary on 28 November 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Martin Richard Harris as a director on 28 November 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Graham Maitland Gough as a director on 28 November 2014	(1 page)
03 Dec 2014	AP01	Appointment of Mr Richard Anthony Mcbride as a director on 28 November 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr Richard Paul Thomas Macmillan as a director on 28 November 2014	(2 pages)
02 Dec 2014	TM02	Termination of appointment of Richard Anthony Mcbride as a secretary on 28 November 2014	(1 page)
02 Dec 2014	AP03	Appointment of Mr Richard Anthony Mcbride as a secretary on 28 November 2014	(2 pages)
28 Nov 2014	AD01	Registered office address changed from Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL to Caledonia House No. 223 Pentonville Road London N1 9NG on 28 November 2014	(1 page)
27 Nov 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
27 Oct 2014	AUD	Auditor's resignation	(1 page)
21 Oct 2014	AA	Full accounts made up to 31 August 2014	(20 pages)
14 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 200	(5 pages)
07 Jan 2014	AA	Full accounts made up to 31 August 2013	(21 pages)
15 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(5 pages)
14 Mar 2013	AA	Full accounts made up to 31 August 2012	(18 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
12 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(5 pages)
08 Feb 2012	AA	Full accounts made up to 31 August 2011	(18 pages)
29 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(5 pages)
14 Jan 2011	AA	Full accounts made up to 31 August 2010	(21 pages)
16 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(5 pages)