MAXINUTRITION GROUP HOLDINGS LIMITED

Company number 06445049

Date	Type	Description	View / Download
18 May 2011	TM01	Termination of appointment of Peter Boddy as a director	(1 page)
03 May 2011	AP02	Appointment of Glaxo Group Limited as a director	(2 pages)
03 May 2011	AP02	Appointment of Edinburgh Pharmaceutical Industries Limited as a director	(2 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 9,863.35	(3 pages)
02 Mar 2011	TM01	Termination of appointment of Stephen Delaney as a director	(1 page)
02 Mar 2011	TM01	Termination of appointment of Iain Macritchie as a director	(1 page)
02 Mar 2011	TM01	Termination of appointment of Jonathan Kaye as a director	(1 page)
02 Mar 2011	TM01	Termination of appointment of Stephen Delaney as a director	(1 page)
24 Feb 2011	AUD	Auditor's resignation	(1 page)
31 Jan 2011	AA	Group of companies' accounts made up to 30 April 2010	(31 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
17 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(11 pages)
29 Jun 2010	CERTNM	Company name changed mm group holdings LIMITED\certificate issued on 29/06/10 RES15 ‐ Change company name resolution on 2010-06-23	(2 pages)
29 Jun 2010	CONNOT	Change of name notice	(2 pages)
27 Jan 2010	AA	Group of companies' accounts made up to 30 April 2009	(32 pages)
04 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(18 pages)
09 Dec 2009	88(2)	Ad 01/09/09 gbp si 1500@0.01=15 gbp ic 9848.35/9863.35	(1 page)
08 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 9,848.35	(2 pages)
14 Oct 2009	TM01	Termination of appointment of Zef Eisenberg as a director	(1 page)
08 Sep 2009	288a	Director appointed mr stephen delaney	(2 pages)
07 Sep 2009	288b	Appointment Terminated Director kevin street	(1 page)
08 Jul 2009	288b	Appointment Terminated Director paul hick	(1 page)
12 Jun 2009	288a	Director appointed mr michael christopher doyle	(1 page)
12 Jun 2009	88(2)	Ad 01/03/09 gbp si 16600@0.01=166 gbp ic 9662.51/9828.51	(7 pages)
04 Jun 2009	288a	Secretary appointed mr michael doyle	(1 page)