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MAX WATT DESIGN LIMITED

Company number 05697920

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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)
17 Jan 2014	AP01	Appointment of Ms Tracey Langley as a director	View PDF Appointment of Ms Tracey Langley as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 13 pages (13 pages)
04 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
26 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	AP03	Appointment of Mr Justin Mark Thorndyke as a secretary	View PDF Appointment of Mr Justin Mark Thorndyke as a secretary - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AD01	Registered office address changed from 12 Church Street Cromer Norfolk NR27 9ER England on 23 March 2012	View PDF Registered office address changed from 12 Church Street Cromer Norfolk NR27 9ER England on 23 March 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	AP01	Appointment of Mr Justin Mark Thorndyke as a director	View PDF Appointment of Mr Justin Mark Thorndyke as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	TM01	Termination of appointment of Tracey Remfry as a director	View PDF Termination of appointment of Tracey Remfry as a director - link opens in a new window - 1 page (1 page)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
28 Feb 2011	CERTNM	Company name changed odsock LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-14	View PDF Company name changed odsock LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-14 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	CH01	Director's details changed for Tracey Delisa Remfry on 3 February 2011	View PDF Director's details changed for Tracey Delisa Remfry on 3 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
25 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	View PDF Annual return made up to 4 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2010	CH01	Director's details changed for Tracey Delisa Remfry on 4 February 2010	View PDF Director's details changed for Tracey Delisa Remfry on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AD01	Registered office address changed from 12 Church Street Cromer Norfolk NR27 9EY on 25 February 2010	View PDF Registered office address changed from 12 Church Street Cromer Norfolk NR27 9EY on 25 February 2010 - link opens in a new window - 1 page (1 page)
21 Sep 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
18 Mar 2009	363a	Return made up to 04/02/09; full list of members	View PDF Return made up to 04/02/09; full list of members - link opens in a new window - 3 pages (3 pages)

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