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MAXIM ONE LIMITED

Company number 04244302

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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)
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
22 Jul 2011 AD03 Register(s) moved to registered inspection location
22 Jul 2011 AD02 Register inspection address has been changed
30 Nov 2010 AP01 Appointment of Mrs Priya Inbakumar as a director
12 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Joel Inbakumar on 2 July 2010
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 02/07/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
11 Jul 2008 AA Total exemption small company accounts made up to 31 December 2006
04 Jul 2008 363a Return made up to 02/07/08; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 December 2005
06 Aug 2007 363s Return made up to 02/07/07; no change of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 December 2004
04 Aug 2006 363s Return made up to 02/07/06; full list of members
10 Aug 2005 363s Return made up to 02/07/05; full list of members
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Aug 2004 363s Return made up to 02/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Aug 2004 288c Secretary's particulars changed