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MAXMADE GROUP LIMITED

Company number 05277253

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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)
25 Apr 2016 CC04 Statement of company's objects
25 Apr 2016 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Dirs permitted to exercise power to authorise dir conflict of interest 29/03/2016
16 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 200
11 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 200
21 Nov 2013 TM01 Termination of appointment of Robert Birch as a director
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
05 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Robert Snowball Birch on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Anthony Patrick Mccarthy on 4 November 2009
22 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Nov 2008 363a Return made up to 03/11/08; full list of members
14 Nov 2007 363a Return made up to 03/11/07; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2006 363a Return made up to 03/11/06; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006