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MAX RECOVERY LIMITED

Company number 04994176

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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)
30 Apr 2009 288b Appointment terminated director daniel baker
29 Jan 2009 AUD Auditor's resignation
31 Dec 2008 363a Return made up to 12/12/08; full list of members
30 Dec 2008 288a Director appointed michael grant norris
30 Dec 2008 288a Director appointed diane weyman
23 Dec 2008 AA Full accounts made up to 30 November 2007
20 Aug 2008 288b Appointment terminated director tom marano
15 Jul 2008 288b Appointment terminated secretary nicola constantine
02 Jul 2008 288a Director appointed mark saul pearlman
01 Jul 2008 288b Appointment terminated director anthony sadler
01 Jul 2008 288a Secretary appointed j p morgan secretaries uk LIMITED
01 Jul 2008 288a Director appointed daniel robert baker
30 Jun 2008 353 Location of register of members
10 Jun 2008 288b Appointment terminated secretary kenneth edlow
11 Feb 2008 288c Secretary's particulars changed
11 Jan 2008 363a Return made up to 12/12/07; full list of members
23 Nov 2007 288a New director appointed
22 Nov 2007 288b Director resigned
13 Nov 2007 AA Full accounts made up to 30 November 2006
10 Jan 2007 363a Return made up to 12/12/06; full list of members
02 Jan 2007 288c Director's particulars changed
08 Nov 2006 288a New secretary appointed
05 Oct 2006 AA Full accounts made up to 30 November 2005
11 Aug 2006 353 Location of register of members
09 Aug 2006 288b Secretary resigned