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MAX GLOBAL LIMITED

Company number 05193396

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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)
02 Aug 2011 AA Total exemption full accounts made up to 31 July 2010
28 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
27 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Pavel Novak on 1 July 2010
27 Jul 2010 TM01 Termination of appointment of Pavel Novak as a director
30 Jun 2010 AA Total exemption full accounts made up to 31 July 2009
05 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ To aquire business shares in max global spol S.R.O. 16/12/2009
08 Oct 2009 CH01 Director's details changed for Romana Novakova on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Vavrinec Hutka on 8 October 2009
08 Oct 2009 CH03 Secretary's details changed for Vavrinec Hutka on 8 October 2009
16 Jul 2009 363a Return made up to 16/07/09; full list of members
16 Jul 2009 288c Director's change of particulars / romana novakova / 16/07/2009
16 Jul 2009 288c Director's change of particulars / romana hutkova / 16/07/2009
02 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
12 Aug 2008 363a Return made up to 30/07/08; full list of members
03 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
03 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts and approval to sign accounts 25/05/2008
11 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/12/07
10 Aug 2007 363a Return made up to 30/07/07; full list of members
26 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accts approved 10/07/07
05 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
25 Aug 2006 363a Return made up to 30/07/06; full list of members
15 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
12 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accts appr/divi pay 28/ 28/03/06
03 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec res and app 22/02/06