MAXWARE UK LIMITED

Company number 04320846

Date	Type	Description	View / Download
29 Sep 2006	288b	Director resigned	(1 page)
08 Sep 2006	288a	New director appointed	(1 page)
07 Sep 2006	288b	Director resigned	(1 page)
07 Sep 2006	288b	Director resigned	(1 page)
15 May 2006	288a	New director appointed	(1 page)
31 Mar 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
06 Feb 2006	363a	Return made up to 12/11/05; full list of members	(2 pages)
16 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
09 Mar 2005	287	Registered office changed on 09/03/05 from: aquis court 31 fishpool street saint albans hertfordshire AL3 4RF	(1 page)
19 Nov 2004	363a	Return made up to 12/11/04; full list of members	(6 pages)
23 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
06 Dec 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
05 Nov 2003	363a	Return made up to 12/11/03; full list of members	(6 pages)
05 Apr 2003	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
19 Nov 2002	363a	Return made up to 12/11/02; full list of members	(6 pages)
25 Mar 2002	MA	Memorandum and Articles of Association	(10 pages)
13 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
04 Mar 2002	288a	New director appointed	(2 pages)
04 Mar 2002	288a	New director appointed	(2 pages)
01 Mar 2002	288b	Director resigned	(1 page)
01 Mar 2002	288b	Secretary resigned	(1 page)
14 Feb 2002	CERTNM	Company name changed mint julep LIMITED\certificate issued on 14/02/02	(2 pages)
12 Nov 2001	NEWINC	Incorporation	(16 pages)