MAXIS INVESTMENTS LTD

Company number 05529888

Date	Type	Description	View / Download
23 Jun 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
23 Feb 2009	88(2)	Ad 12/02/09\gbp si 500000@1=500000\gbp ic 2000000/2500000\	(2 pages)
21 Aug 2008	123	Gbp nc 2000000/3000000\13/08/08	(2 pages)
21 Aug 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
02 Jan 2008	88(2)R	Ad 24/12/07--------- £ si 500000@1=500000 £ ic 1500000/2000000	(2 pages)
17 Aug 2007	288c	Director's particulars changed	(1 page)
17 Aug 2007	363a	Return made up to 08/08/07; full list of members	(2 pages)
12 Jun 2007	88(2)R	Ad 21/05/07--------- £ si 500000@1=500000 £ ic 1000000/1500000	(2 pages)
12 Jun 2007	123	Nc inc already adjusted 21/05/07	(1 page)
12 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sec inst entries ch 21/04/07
12 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Apr 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
02 Jan 2007	287	Registered office changed on 02/01/07 from: 7 princes street london EC2R 8HL	(1 page)
11 Dec 2006	288a	New director appointed	(1 page)
08 Dec 2006	288b	Director resigned	(1 page)
05 Sep 2006	363a	Return made up to 08/08/06; full list of members	(2 pages)
14 Jul 2006	88(2)R	Ad 06/06/06--------- £ si 500000@1=500000 £ ic 500000/1000000	(2 pages)
05 Jul 2006	288a	New secretary appointed	(2 pages)
04 Jul 2006	288b	Secretary resigned	(1 page)
18 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/04/06	(1 page)
10 May 2006	225	Accounting reference date extended from 31/12/05 to 31/12/06	(1 page)
12 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sec make entries/grant 04/01/06
12 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)