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MAXIMUM NETWORKS LIMITED

Company number 04222476

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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)
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Jun 2008 363a Return made up to 23/05/08; full list of members
08 Nov 2007 288a New director appointed
12 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Jun 2007 363a Return made up to 23/05/07; full list of members
07 Jun 2007 288c Director's particulars changed
17 Feb 2007 288b Secretary resigned
17 Feb 2007 288a New secretary appointed
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Jun 2006 363a Return made up to 23/05/06; full list of members
25 Jan 2006 395 Particulars of mortgage/charge
24 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Jun 2005 363s Return made up to 23/05/05; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Jul 2004 363s Return made up to 23/05/04; full list of members
24 May 2004 88(2)R Ad 01/03/04--------- £ si 10@.05 £ ic 101/101
21 May 2004 225 Accounting reference date shortened from 31/05/04 to 31/03/04
29 Apr 2004 88(2)R Ad 31/10/03--------- £ si 30@.05=1 £ ic 100/101
29 Apr 2004 123 Nc inc already adjusted 31/10/03
29 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2004 287 Registered office changed on 11/03/04 from: c/o fletcher berry LTD beaufort house 6TH floor suite 1B 94-96 newhall street birmingham B3 1PB
05 Nov 2003 288a New director appointed
05 Nov 2003 288a New director appointed
14 Aug 2003 AA Accounts for a dormant company made up to 31 May 2003