MAXIMUSCLE HOLDINGS LIMITED

Company number 05127535

Date	Type	Description	View / Download
24 Feb 2011	AUD	Auditor's resignation	(1 page)
31 Jan 2011	AA	Full accounts made up to 30 April 2010	(13 pages)
01 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
01 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(5 pages)
04 Mar 2010	TM01	Termination of appointment of Kevin Peters as a director	(1 page)
27 Jan 2010	AA	Full accounts made up to 30 April 2009	(16 pages)
08 Jun 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)
04 Jun 2009	288a	Secretary appointed mr michael christopher doyle	(1 page)
04 Jun 2009	288b	Appointment Terminated Secretary peter boddy	(1 page)
24 Apr 2009	288a	Secretary appointed mr peter boddy	(1 page)
24 Apr 2009	288b	Appointment Terminated Secretary iain john	(1 page)
24 Apr 2009	288b	Appointment Terminated Director iain john	(1 page)
25 Feb 2009	AA	Full accounts made up to 30 April 2008	(18 pages)
19 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)(a) 2006 25/09/2008	(12 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from centre 2B 40 caxton way watford business park watford hertfordshire WD18 8JZ	(1 page)
25 Jul 2008	288a	Director appointed peter boddy	(2 pages)
09 Jun 2008	363a	Return made up to 13/05/08; full list of members	(9 pages)
08 Apr 2008	288b	Appointment Terminated Director trevor bell	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)

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