MAXIM LOGISTICS GROUP LIMITED

Company number 05664133

Date	Type	Description	View / Download
10 Oct 2008	363s	Return made up to 03/01/08; full list of members	(6 pages)
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Aug 2008	CERTNM	Company name changed seckloe 295 LIMITED\certificate issued on 28/08/08	(2 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 2 darwin road willowbrook east industrial estate corby northamptonshire NN17 5XZ	(1 page)
25 Jul 2008	AA	Full accounts made up to 31 August 2007	(17 pages)
30 Dec 2007	288a	New secretary appointed	(2 pages)
30 Dec 2007	288b	Secretary resigned	(1 page)
26 Apr 2007	225	Accounting reference date extended from 31/07/07 to 31/08/07	(1 page)
02 Apr 2007	AA	Accounts for a dormant company made up to 31 July 2006	(1 page)
02 Mar 2007	363s	Return made up to 03/01/07; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Oct 2006	225	Accounting reference date shortened from 31/01/07 to 31/07/06	(1 page)
29 Aug 2006	287	Registered office changed on 29/08/06 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX	(1 page)
29 Aug 2006	123	Nc inc already adjusted 17/08/06	(2 pages)
29 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
29 Aug 2006	288a	New secretary appointed	(2 pages)
29 Aug 2006	88(2)R	Ad 17/08/06--------- £ si 866661@1=866661 £ ic 1/866662	(2 pages)
29 Aug 2006	288a	New director appointed	(2 pages)
29 Aug 2006	288b	Secretary resigned	(1 page)
29 Aug 2006	288b	Director resigned	(1 page)
19 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2006	NEWINC	Incorporation	(16 pages)

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