MAX RECOVERY LIMITED

Company number 04994176

Date	Type	Description	View / Download
10 Jan 2006	363a	Return made up to 12/12/05; full list of members	(3 pages)
06 Oct 2005	AA	Full accounts made up to 30 November 2004	(12 pages)
08 Jun 2005	288b	Secretary resigned	(1 page)
23 May 2005	288a	New secretary appointed	(2 pages)
07 Feb 2005	363a	Return made up to 12/12/04; full list of members	(7 pages)
07 Feb 2005	288b	Director resigned	(1 page)
02 Feb 2005	287	Registered office changed on 02/02/05 from: 45 bond street 4TH floor london W1S 4AG	(1 page)
25 Oct 2004	225	Accounting reference date shortened from 31/12/04 to 30/11/04	(1 page)
12 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Oct 2004	287	Registered office changed on 08/10/04 from: 45 bond street london W1	(1 page)
08 Oct 2004	288b	Secretary resigned	(1 page)
08 Oct 2004	288a	New director appointed	(2 pages)
18 Aug 2004	353	Location of register of members	(1 page)
18 Aug 2004	288a	New secretary appointed	(2 pages)
08 Apr 2004	288c	Director's particulars changed	(1 page)
29 Jan 2004	288b	Secretary resigned	(1 page)
29 Jan 2004	288b	Director resigned	(1 page)
29 Jan 2004	288a	New director appointed	(2 pages)
29 Jan 2004	287	Registered office changed on 29/01/04 from: cloth hall court infirmary street leeds west yorkshire LS1 2JB	(1 page)
16 Jan 2004	288a	New secretary appointed;new director appointed	(3 pages)
10 Jan 2004	288a	New director appointed	(2 pages)
10 Jan 2004	288a	New director appointed	(2 pages)
10 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution