UNCLE MAX LIMITED

Company number 05487364

Date	Type	Description	View / Download
24 Oct 2008	288b	Appointment Terminated Director nahrein mirza	(1 page)
17 Apr 2008	363s	Return made up to 22/06/07; full list of members; amend	(6 pages)
15 Aug 2007	363a	Return made up to 22/06/07; full list of members	(3 pages)
19 Jan 2007	88(2)R	Ad 03/02/06--------- £ si 99@1=99	(1 page)
04 Oct 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
19 Sep 2006	363s	Return made up to 22/06/06; full list of members	(6 pages)
19 Sep 2006	363(288)	Secretary's particulars changed
15 Sep 2006	88(2)R	Ad 03/02/06--------- £ si 300@1=300 £ ic 1/301	(2 pages)
03 Feb 2006	123	Nc inc already adjusted 12/01/06	(2 pages)
03 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Sep 2005	395	Particulars of mortgage/charge	(5 pages)
29 Jul 2005	288b	Director resigned	(1 page)
29 Jul 2005	288a	New director appointed	(1 page)
29 Jul 2005	287	Registered office changed on 29/07/05 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)
23 Jul 2005	288a	New director appointed	(1 page)
23 Jul 2005	288a	New secretary appointed	(1 page)
02 Jul 2005	288b	Secretary resigned	(1 page)
02 Jul 2005	288b	Director resigned	(1 page)
22 Jun 2005	NEWINC	Incorporation	(16 pages)