MAXINUTRITION GROUP HOLDINGS LIMITED

Company number 06445049

Date	Type	Description	View / Download
04 Jun 2009	288b	Appointment Terminated Secretary peter boddy	(1 page)
25 Feb 2009	AA	Group of companies' accounts made up to 30 April 2008	(29 pages)
23 Dec 2008	363a	Return made up to 04/12/08; full list of members	(8 pages)
22 Dec 2008	288a	Secretary appointed mr peter boddy	(1 page)
22 Dec 2008	288b	Appointment Terminated Director iain john	(1 page)
22 Dec 2008	288b	Appointment Terminated Secretary iain john	(1 page)
19 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ 175(5)(A) 2006 25/09/2008 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 40 caxton way watford hertfordshire WD18 8JZ	(1 page)
02 Sep 2008	288c	Director's Change of Particulars / jonathan kaye / 28/05/2008 / HouseName/Number was: , now: 13; Street was: 13 kelmscott road, now: st. Simon's avenue; Post Code was: SW11 6QX, now: SW15 6DU; Country was: , now: united kingdom	(1 page)
10 Jun 2008	88(2)	Ad 28/04/08 gbp si 40000@0.01=400 gbp ic 9262/9662	(2 pages)
22 May 2008	288a	Director appointed peter boddy	(2 pages)
08 Apr 2008	288a	Secretary appointed iain john	(2 pages)
08 Apr 2008	225	Accounting reference date shortened from 31/12/2008 to 30/04/2008	(1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from c/o darwin private equity 15 bedford street london WC2E 9HE	(1 page)
08 Apr 2008	288b	Appointment Terminated Secretary jonathan kaye	(1 page)
08 Apr 2008	288b	Appointment Terminated Director trevor bell	(1 page)
04 Feb 2008	288a	New director appointed	(3 pages)
04 Feb 2008	288a	New director appointed	(3 pages)
04 Feb 2008	288a	New director appointed	(2 pages)
21 Jan 2008	288a	New director appointed	(3 pages)
21 Jan 2008	288a	New director appointed	(2 pages)
09 Jan 2008	88(2)R	Ad 12/12/07--------- £ si 747619@.01=7476 £ ic 1786/9262	(2 pages)
02 Jan 2008	88(2)R	Ad 12/12/07--------- £ si 178532@.01=1785 £ ic 1/1786	(2 pages)
02 Jan 2008	122	S-div 12/12/07	(1 page)
02 Jan 2008	123	Nc inc already adjusted 12/12/07	(2 pages)