MAXPROFIT LIMITED

Company number 05277179

Date	Type	Description	View / Download
17 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
08 Sep 2016	AP01	Appointment of Ms Anastasia Christofi as a director on 26 August 2016	(2 pages)
08 Sep 2016	TM01	Termination of appointment of Andreas Tsisios as a director on 26 August 2016	(1 page)
21 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages)
27 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2	(4 pages)
27 Nov 2015	CH01	Director's details changed for Mr Andreas Tsisios on 27 November 2015	(2 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
06 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2	(4 pages)
20 Oct 2014	AD01	Registered office address changed from C/O Ata Associates Llp Suite 15 254 Belsize Road London NW6 4BT England to C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL on 20 October 2014	(1 page)
11 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
08 Jan 2014	AD01	Registered office address changed from C/O A.T.A. Associates Llp 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX on 8 January 2014	(1 page)
13 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2	(4 pages)
13 Nov 2013	AP01	Appointment of Mr Andreas Tsisios as a director	(2 pages)
13 Nov 2013	TM01	Termination of appointment of Mediterranean Directors Limited as a director	(1 page)
13 Nov 2013	TM01	Termination of appointment of Georgios Kyrou as a director	(1 page)
06 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
21 Nov 2012	CH04	Secretary's details changed for Mediterranean Secretaries Limited on 30 September 2012	(1 page)
20 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(5 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
28 Jul 2012	AD01	Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 28 July 2012	(1 page)
12 Dec 2011	AD01	Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 12 December 2011	(1 page)
12 Dec 2011	AD01	Registered office address changed from C/O C/O Bond Group Llp 100 High Street the Grange London N14 6TB England on 12 December 2011	(1 page)
07 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(5 pages)
07 Nov 2011	CH02	Director's details changed for Mediterranean Directors Limited on 3 November 2011	(2 pages)
07 Nov 2011	CH04	Secretary's details changed for Mediterranean Secretaries Limited on 3 November 2011	(2 pages)