MAXIMUM ENTERTAINMENT LIMITED

Company number 05001802

Date	Type	Description	View / Download
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
06 Jan 2007	AA	Total exemption full accounts made up to 31 March 2005	(11 pages)
02 Jan 2007	363a	Return made up to 22/12/06; full list of members	(2 pages)
29 Dec 2006	288c	Director's particulars changed	(1 page)
25 Jul 2006	288b	Director resigned	(1 page)
25 Jul 2006	288b	Director resigned	(1 page)
25 Jul 2006	288b	Secretary resigned	(1 page)
25 Jul 2006	288a	New secretary appointed	(1 page)
30 Jan 2006	363a	Return made up to 22/12/05; full list of members	(6 pages)
30 Jan 2006	288c	Director's particulars changed	(1 page)
21 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
21 Oct 2005	288a	New director appointed	(2 pages)
13 Oct 2005	288b	Director resigned	(1 page)
13 Oct 2005	288b	Director resigned	(1 page)
13 Oct 2005	288b	Director resigned	(1 page)
03 Oct 2005	287	Registered office changed on 03/10/05 from: 21 wilson street london EC2M 2TD	(1 page)
03 Oct 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
03 Oct 2005	288b	Secretary resigned	(1 page)
15 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2005	363s	Return made up to 22/12/04; full list of members	(10 pages)
10 Jun 2004	395	Particulars of mortgage/charge	(9 pages)
03 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 Jun 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
14 May 2004	88(2)R	Ad 10/05/04--------- £ si 5008@1=5008 £ ic 100000/105008	(2 pages)