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MAXINITY SOFTWARE LIMITED

Company number 04730041

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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)
22 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 150
12 Feb 2014 TM02 Termination of appointment of Steven Phillips as a secretary
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 150
09 Aug 2013 CH01 Director's details changed for Mr Geoffrey Richard Mark Hazell on 9 August 2013
19 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
16 Apr 2012 CH01 Director's details changed for Geoffrey Richard Mark Hazell on 18 December 2009
28 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
02 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Aug 2010 CERTNM Company name changed maxexam LIMITED\certificate issued on 10/08/10
  • CONNOT ‐
28 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-20
05 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Geoffrey Richard Mark Hazell on 10 April 2010
05 May 2010 CH01 Director's details changed for Steven Phillips on 10 April 2010
05 May 2010 CH01 Director's details changed for Dr Paul Andrew Bucknell on 10 April 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Jun 2009 363a Return made up to 10/04/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
06 May 2008 363a Return made up to 10/04/08; full list of members
06 May 2008 288c Director's change of particulars / geoffrey hazell / 15/10/2007
31 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
17 Sep 2007 88(2)R Ad 07/09/07--------- £ si 1@1=1 £ ic 2/3