MAXIM SOLUTIONS LIMITED

Company number 05143174

Date	Type	Description	View / Download
09 Feb 2012	AP01	Appointment of Miss Alexandra Cliffe as a director	(2 pages)
09 Feb 2012	AP01	Appointment of Mr Nicholas Mannion as a director	(2 pages)
10 Jan 2012	MG01	Duplicate mortgage certificatecharge no:4
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
10 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(5 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
09 Nov 2010	AD01	Registered office address changed from St Michaels House Norton Way South Letchworth Garden City Hertfordshire SG6 1NY on 9 November 2010	(1 page)
11 Jun 2010	TM01	Termination of appointment of Dennis Bodey as a director	(1 page)
11 Jun 2010	TM01	Termination of appointment of Peter Smith as a director	(1 page)
09 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(6 pages)
09 Jun 2010	CH01	Director's details changed for Dennis Ashleigh Bodey on 1 January 2010	(2 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from st. Michaels house norton way south letchworth garden city hertfordshire SG6 1NY	(1 page)
27 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 Jul 2009	288a	Director and secretary appointed timothy george price	(2 pages)
13 Jul 2009	288a	Director appointed simon daniell	(2 pages)
09 Jul 2009	288b	Appointment terminated secretary dennis bodey	(1 page)
09 Jul 2009	225	Accounting reference date shortened from 31/08/2009 to 02/07/2009	(1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from 45 conduit street mayfair london W1S 2YN	(1 page)
15 Jun 2009	363a	Return made up to 02/06/09; full list of members	(5 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
27 Aug 2008	363s	Return made up to 02/06/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(7 pages)
08 Mar 2008	287	Registered office changed on 08/03/2008 from 45 conduit street mayfair london N15 2YN	(1 page)