MAXI'S (ROTISSERIE) LIMITED

Company number 04864554

Date	Type	Description	View / Download
17 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(4 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
05 Jan 2010	CH03	Secretary's details changed for Pauline Ng on 2 December 2009	(1 page)
14 Sep 2009	363a	Return made up to 13/08/09; full list of members	(4 pages)
10 Aug 2009	288b	Appointment terminated director wan au	(1 page)
10 Aug 2009	288b	Appointment terminated director pauline ng	(1 page)
11 Feb 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
21 Oct 2008	363a	Return made up to 13/08/08; full list of members	(5 pages)
14 Oct 2008	288c	Director's change of particulars / raymond wong / 02/01/2007	(1 page)
21 Apr 2008	288a	Director appointed mr wan tung au	(2 pages)
08 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
30 Aug 2007	363s	Return made up to 13/08/07; no change of members	(7 pages)
01 Dec 2006	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
04 Sep 2006	363s	Return made up to 13/08/06; full list of members	(8 pages)
15 Mar 2006	AA	Total exemption full accounts made up to 31 July 2005	(8 pages)
28 Dec 2005	CERTNM	Company name changed maxi's holdings LIMITED\certificate issued on 28/12/05	(2 pages)
09 Sep 2005	363s	Return made up to 13/08/05; full list of members	(8 pages)
29 Nov 2004	363s	Return made up to 13/08/04; full list of members 363(288) ‐ Director resigned	(8 pages)
30 Sep 2004	AA	Total exemption full accounts made up to 31 July 2004	(7 pages)
09 Jun 2004	225	Accounting reference date shortened from 31/08/04 to 31/07/04	(1 page)
18 Aug 2003	288a	New secretary appointed;new director appointed	(1 page)
18 Aug 2003	288a	New director appointed	(1 page)
18 Aug 2003	288a	New director appointed	(1 page)
18 Aug 2003	288b	Director resigned	(1 page)
18 Aug 2003	288b	Secretary resigned	(1 page)

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