HENRY MAXWELL INTERNATIONAL LIMITED

Company number 04365573

Date	Type	Description	View / Download
27 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
12 Nov 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 250	(3 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
27 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(3 pages)
06 Dec 2012	AA	Accounts for a dormant company made up to 28 February 2012	(3 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(3 pages)
25 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
28 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(3 pages)
28 Feb 2011	TM01	Termination of appointment of Sarah Adlam as a director	(1 page)
30 Dec 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
25 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
25 Mar 2010	AP03	Appointment of Mr. Richard Andrew Edgecliffe-Johnson as a secretary	(1 page)
25 Mar 2010	CH01	Director's details changed for Mr. Richard Andrew Edgecliffe Johnson on 25 March 2010	(2 pages)
25 Mar 2010	TM02	Termination of appointment of Michele Reilly as a secretary	(1 page)
29 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
05 Mar 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
04 Mar 2009	353	Location of register of members	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 83 jermyn street london SW1Y 6JD	(1 page)
30 Dec 2008	AA	Accounts for a dormant company made up to 28 February 2008	(3 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Jul 2008	363a	Return made up to 01/02/08; full list of members	(4 pages)
09 Jul 2008	288c	Secretary's change of particulars / michele reilly / 09/07/2008	(1 page)
01 Feb 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)

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