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MAX16 MANAGEMENT LIMITED

Company number 05546746

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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)
15 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2,596
12 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
15 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 2,596
25 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
13 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
13 Sep 2011 TM01 Termination of appointment of Sven Lundback as a director
12 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
06 Oct 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
12 Mar 2010 AP01 Appointment of Mr Rolf Erik Blomberg as a director
16 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
25 Aug 2009 363a Return made up to 25/08/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
11 Sep 2008 363s Return made up to 25/08/08; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 August 2007
17 Sep 2007 363s Return made up to 25/08/07; full list of members
18 Feb 2007 288a New director appointed
11 Oct 2006 AA Total exemption small company accounts made up to 31 August 2006
08 Sep 2006 363s Return made up to 25/08/06; full list of members
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Director resigned
25 Aug 2005 NEWINC Incorporation