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MAXIS INVESTMENTS LTD

Company number 05529888

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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)
07 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 33 pages (33 pages)
16 Dec 2013	CERTNM	Company name changed maxis securities LIMITED\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-02	View PDF Company name changed maxis securities LIMITED\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-02 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 5,500,000	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 5,500,000 - link opens in a new window - 5 pages (5 pages)
20 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
10 May 2013	AP01	Appointment of Mr Ali Erdal Aral as a director	View PDF Appointment of Mr Ali Erdal Aral as a director - link opens in a new window - 2 pages (2 pages)
10 May 2013	TM01	Termination of appointment of Volkan Kublay as a director	View PDF Termination of appointment of Volkan Kublay as a director - link opens in a new window - 1 page (1 page)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 5,500,000	View PDF Statement of capital following an allotment of shares on 4 March 2013 GBP 5,500,000 - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 4,000,000	View PDF Statement of capital following an allotment of shares on 22 November 2012 GBP 4,000,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	TM01	Termination of appointment of Hasan Candan as a director	View PDF Termination of appointment of Hasan Candan as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	AP01	Appointment of Mr Volkan Kublay as a director	View PDF Appointment of Mr Volkan Kublay as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
17 Nov 2011	AP01	Appointment of Mr Hasan Candan as a director	View PDF Appointment of Mr Hasan Candan as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	TM01	Termination of appointment of Kaan Tokat as a director	View PDF Termination of appointment of Kaan Tokat as a director - link opens in a new window - 1 page (1 page)
02 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 33 pages (33 pages)
19 Oct 2010	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	CH04	Secretary's details changed for Pjt Secretaries Limited on 8 August 2010	View PDF Secretary's details changed for Pjt Secretaries Limited on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Meltem Citci on 8 August 2010	View PDF Director's details changed for Meltem Citci on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Mr Kaan Tokat on 8 August 2010	View PDF Director's details changed for Mr Kaan Tokat on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Ilhami Koc on 8 August 2010	View PDF Director's details changed for Ilhami Koc on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 35 pages (35 pages)
18 Aug 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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MAXIS INVESTMENTS LTD

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