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MAXTIAN LIMITED

Company number 04612368

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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)
03 Sep 2008 363s Return made up to 09/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
27 Aug 2008 287 Registered office changed on 27/08/2008 from allnutts farm henton oxfordshire OX39 4AE
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Feb 2007 363s Return made up to 09/12/06; full list of members
  • 363(287) ‐ Registered office changed on 09/02/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jun 2006 363s Return made up to 09/12/05; full list of members
06 Feb 2006 288a New director appointed
06 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
19 Jan 2005 363s Return made up to 09/12/04; full list of members
  • 363(287) ‐ Registered office changed on 19/01/05
  • 363(288) ‐ Director's particulars changed
07 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Jan 2004 363s Return made up to 09/12/03; full list of members
22 Jan 2003 CERTNM Company name changed maxian consulting LIMITED\certificate issued on 22/01/03
23 Dec 2002 287 Registered office changed on 23/12/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
23 Dec 2002 288a New secretary appointed
23 Dec 2002 288a New director appointed
23 Dec 2002 288b Secretary resigned
20 Dec 2002 288b Director resigned
09 Dec 2002 NEWINC Incorporation