MAXIMUSCLE LIMITED

Company number 04873940

Date	Type	Description	View / Download
16 Sep 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
04 Jun 2009	288a	Secretary appointed mr michael christopher doyle	(1 page)
04 Jun 2009	288b	Appointment Terminated Secretary peter boddy	(1 page)
24 Apr 2009	288a	Secretary appointed mr peter boddy	(1 page)
24 Apr 2009	288b	Appointment Terminated Secretary iain john	(1 page)
24 Apr 2009	288b	Appointment Terminated Director iain john	(1 page)
17 Apr 2009	AA	Accounts made up to 30 April 2008	(5 pages)
19 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 2006 25/09/2008 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from centre 2B 40 caxton way watford business park watford hertfordshire WD18 8JZ	(1 page)
02 Sep 2008	363a	Return made up to 21/08/08; full list of members	(3 pages)
25 Jul 2008	288a	Director appointed peter boddy	(2 pages)
28 Feb 2008	AA	Accounts made up to 30 April 2007	(6 pages)
18 Sep 2007	363a	Return made up to 21/08/07; full list of members	(2 pages)
27 Jul 2007	288b	Director resigned	(1 page)
03 Apr 2007	MA	Memorandum and Articles of Association	(26 pages)
21 Mar 2007	CERTNM	Company name changed slim-meal LIMITED\certificate issued on 21/03/07	(2 pages)
08 Mar 2007	AA	Accounts made up to 30 April 2006	(6 pages)
22 Aug 2006	363a	Return made up to 21/08/06; full list of members	(2 pages)
24 Feb 2006	AA	Accounts made up to 30 April 2005	(6 pages)
06 Sep 2005	363a	Return made up to 21/08/05; full list of members	(2 pages)
29 Jun 2005	225	Accounting reference date shortened from 31/08/05 to 30/04/05	(1 page)
23 Jun 2005	AA	Accounts made up to 31 August 2004	(6 pages)
23 Mar 2005	288a	New director appointed	(2 pages)
14 Sep 2004	363s	Return made up to 21/08/04; full list of members	(6 pages)
16 Jul 2004	288a	New director appointed	(2 pages)