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MAXITECH.BIZ LIMITED

Company number 04656732

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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)
14 Mar 2008	288b	Appointment terminated director esther zheng	View PDF Appointment terminated director esther zheng - link opens in a new window - 1 page (1 page)
14 Mar 2008	288b	Appointment terminated director peter paduh	View PDF Appointment terminated director peter paduh - link opens in a new window - 1 page (1 page)
14 Mar 2008	287	Registered office changed on 14/03/2008 from, harben house, harben parade, finchley road, london, NW3 6LH	View PDF Registered office changed on 14/03/2008 from, harben house, harben parade, finchley road, london, NW3 6LH - link opens in a new window - 1 page (1 page)
14 Mar 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
14 Mar 2008	288a	Director appointed peter james cohen	View PDF Director appointed peter james cohen - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	288a	Director and secretary appointed john fletcher skidmore	View PDF Director and secretary appointed john fletcher skidmore - link opens in a new window - 2 pages (2 pages)
20 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
13 Feb 2008	363a	Return made up to 05/02/08; full list of members	View PDF Return made up to 05/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
14 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Feb 2007	363a	Return made up to 05/02/07; full list of members	View PDF Return made up to 05/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
24 Feb 2006	363a	Return made up to 05/02/06; full list of members	View PDF Return made up to 05/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Feb 2005	363s	Return made up to 05/02/05; full list of members 363(287) ‐ Registered office changed on 23/02/05	View PDF Return made up to 05/02/05; full list of members 363(287) ‐ Registered office changed on 23/02/05 - link opens in a new window - 2 pages (2 pages)
22 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
29 Apr 2004	225	Accounting reference date extended from 29/02/04 to 30/06/04	View PDF Accounting reference date extended from 29/02/04 to 30/06/04 - link opens in a new window - 1 page (1 page)
31 Mar 2004	363s	Return made up to 05/02/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/02/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)

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