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MAX FRANK LIMITED

Company number 06309165

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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)
21 Mar 2013 AA Accounts for a small company made up to 31 December 2012
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 4,100,000
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 2,000,000
17 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
15 Mar 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 18/11/2011
13 Mar 2012 AA Accounts for a small company made up to 31 December 2011
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 2,100,000
  • ANNOTATION A second filed SH01 was registered on 15/03/2012
02 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
10 Mar 2011 AA Accounts for a small company made up to 31 December 2010
18 Aug 2010 TM02 Termination of appointment of Roderick Clifton as a secretary
09 Aug 2010 TM01 Termination of appointment of Roderick Clifton as a director
20 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Robert Hunt on 11 July 2010
20 Jul 2010 CH01 Director's details changed for Maximilian Frank on 11 July 2010
20 Jul 2010 CH01 Director's details changed for Mark James Aldred on 11 July 2010
26 May 2010 AA Accounts for a small company made up to 31 December 2009
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 750,000
28 Jan 2010 SH08 Change of share class name or designation
04 Sep 2009 288a Director appointed maximilian frank
29 Jul 2009 363a Return made up to 11/07/09; full list of members
08 May 2009 AA Accounts for a small company made up to 31 December 2008
14 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Jan 2009 288a Director appointed mark james aldred
19 Nov 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
22 Jul 2008 363a Return made up to 11/07/08; full list of members