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MAX-E-BIZ LIMITED

Company number 05730851

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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)
25 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
05 Feb 2011 CH03 Secretary's details changed for Mr Andrew John Merrifield on 5 February 2011
05 Feb 2011 CH01 Director's details changed for Mr Andrew John Merrifield on 5 February 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Andrew John Merrifield on 6 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 06/03/09; full list of members
20 Mar 2009 288a Secretary appointed andrew john merrifield
10 Mar 2009 287 Registered office changed on 10/03/2009 from 3RD floor 14 hanover street hanover square london W1S 1YH united kingdom
09 Mar 2009 288b Appointment terminated secretary incorporate secretariat LIMITED
27 Jan 2009 288c Secretary's change of particulars / incorporate secretariat LIMITED / 27/01/2009
20 Jan 2009 287 Registered office changed on 20/01/2009 from 4TH floor 3 tenterden street hanover square london W1S 1TD
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Mar 2008 363a Return made up to 06/03/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Mar 2007 363a Return made up to 06/03/07; full list of members
06 Mar 2006 NEWINC Incorporation