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CITIZEN MAX LIMITED

Company number 05678508

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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)
29 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Max Witriol on 1 January 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 17/01/09; full list of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from 3 harry court wenlock gardens hendon london NW4 4XJ
03 Mar 2009 288c Secretary's change of particulars / sue diamond / 09/05/2008
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2008 363a Return made up to 17/01/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Jan 2007 363a Return made up to 17/01/07; full list of members
09 Feb 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
02 Feb 2006 287 Registered office changed on 02/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Feb 2006 288a New secretary appointed
02 Feb 2006 288a New director appointed
31 Jan 2006 288b Director resigned
31 Jan 2006 288b Secretary resigned
17 Jan 2006 NEWINC Incorporation