MAX MOMENT LIMITED

Company number 04322459

Date	Type	Description	View / Download
29 Apr 2004	88(2)R	Ad 23/04/02--------- £ si 398475@.01	(2 pages)
20 Jan 2004	363s	Return made up to 14/11/03; full list of members	(8 pages)
19 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
03 Mar 2003	288a	New director appointed	(2 pages)
03 Mar 2003	88(2)R	Ad 16/11/02--------- £ si 501525@.01=5015 £ ic 4984/9999	(2 pages)
03 Mar 2003	288b	Director resigned	(1 page)
02 Mar 2003	363s	Return made up to 14/11/02; full list of members	(7 pages)
16 May 2002	88(2)R	Ad 23/04/02--------- £ si 408475@.01=4084 £ ic 1000/5084	(2 pages)
26 Apr 2002	287	Registered office changed on 26/04/02 from: 3 cavaye place london SW10 9PT	(1 page)
26 Apr 2002	288a	New director appointed	(2 pages)
26 Apr 2002	288a	New director appointed	(2 pages)
19 Apr 2002	288b	Director resigned	(1 page)
20 Mar 2002	123	Nc inc already adjusted 15/03/02	(1 page)
20 Mar 2002	122	S-div 15/03/02	(1 page)
20 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jan 2002	88(2)R	Ad 28/11/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Dec 2001	287	Registered office changed on 10/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX	(1 page)
10 Dec 2001	288b	Secretary resigned	(1 page)
10 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
10 Dec 2001	288a	New secretary appointed	(2 pages)
10 Dec 2001	288a	New director appointed	(2 pages)
14 Nov 2001	NEWINC	Incorporation	(21 pages)

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