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MAXTEAM LIMITED

Company number 04986245

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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)
08 Apr 2014 AD01 Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 8 April 2014
05 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 110
19 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Guenther Knaus on 12 April 2012
08 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Feb 2012 SH08 Change of share class name or designation
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 110
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 110
10 Feb 2012 MEM/ARTS Memorandum and Articles of Association
10 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allotment of shares 07/02/2012
10 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
17 Nov 2009 CH04 Secretary's details changed for Windsor Accountancy Limited on 1 October 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Aug 2009 287 Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD
22 Dec 2008 363a Return made up to 05/12/08; full list of members
25 Jun 2008 AA Accounts for a small company made up to 31 December 2007
21 Jan 2008 363a Return made up to 05/12/07; full list of members
27 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 363s Return made up to 05/12/06; full list of members