MAXBOX DEVELOPMENTS LIMITED

Company number 05956038

Date	Type	Description	View / Download
13 Jul 2016	MR01	Registration of charge 059560380001, created on 8 July 2016	(26 pages)
13 Jul 2016	MR01	Registration of charge 059560380002, created on 8 July 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(30 pages)
05 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 92	(4 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
28 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 90	(4 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
19 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-19 GBP 90	(4 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
26 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(4 pages)
26 Oct 2012	CH01	Director's details changed for Darren Colin Shell on 31 August 2012	(2 pages)
26 Oct 2012	AD01	Registered office address changed from C/O Snook Bank Farm Newton on the Moor Morpeth Northumberland NE65 8EJ United Kingdom on 26 October 2012	(1 page)
26 Oct 2012	AD01	Registered office address changed from 40 Jubilee Crescent Rothbury Morpeth Northumberland NE65 7QZ England on 26 October 2012	(1 page)
11 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
12 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(4 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
05 Apr 2011	TM02	Termination of appointment of Julie Pott as a secretary	(1 page)
28 Mar 2011	TM01	Termination of appointment of Julie Pott as a director	(2 pages)
16 Mar 2011	TM01	Termination of appointment of Michael Pott as a director	(2 pages)
11 Mar 2011	AD01	Registered office address changed from Whitton Banks Rothbury Morpeth Northumberland NE65 7QH on 11 March 2011	(1 page)
11 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(6 pages)
28 May 2010	CC04	Statement of company's objects	(2 pages)
28 May 2010	SH10	Particulars of variation of rights attached to shares	(4 pages)
28 May 2010	SH08	Change of share class name or designation	(2 pages)
28 May 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)