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MAXELER TECHNOLOGIES LIMITED

Company number 05087931

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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)
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Oskar Mencer on 30 March 2010
23 Mar 2010 AP01 Appointment of Glenn Rosenberg as a director
23 Mar 2010 TM02 Termination of appointment of Katalin Mencer as a secretary
08 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 30/03/09; full list of members
03 Apr 2009 288c Director's change of particulars / oskar mencer / 23/03/2009
03 Apr 2009 288c Secretary's change of particulars / katalin mencer / 23/03/2009
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 30/03/08; full list of members
10 Apr 2008 353 Location of register of members
10 Apr 2008 190 Location of debenture register
10 Apr 2008 287 Registered office changed on 10/04/2008 from, suite 10, 27 redan place, london, W2 4SA
27 Apr 2007 287 Registered office changed on 27/04/07 from: 4 enterprise court, downmill, road, bracknell, berkshire, RG12 1QS
27 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Apr 2007 363a Return made up to 30/03/07; full list of members
16 Apr 2007 288c Director's particulars changed
16 Apr 2007 288c Secretary's particulars changed
16 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Aug 2006 287 Registered office changed on 02/08/06 from: 16A bedford gardens, london, W8 7EH
04 Jul 2006 363s Return made up to 30/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
09 May 2005 363s Return made up to 30/03/05; full list of members
29 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04