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MAX PROPERTY GROUP LIMITED

Company number 06492721

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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)
07 Mar 2017	AP01	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017	View PDF Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	AP01	Appointment of Mr Simon David Austin Davies as a director on 28 February 2017	View PDF Appointment of Mr Simon David Austin Davies as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 February 2017	View PDF Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	AP01	Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017	View PDF Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	TM01	Termination of appointment of Farhad Mawji-Karim as a director on 28 February 2017	View PDF Termination of appointment of Farhad Mawji-Karim as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	TM01	Termination of appointment of James Robert Lock as a director on 28 February 2017	View PDF Termination of appointment of James Robert Lock as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2016	AP01	Appointment of Miss Gemma Nandita Kataky as a director on 24 May 2016	View PDF Appointment of Miss Gemma Nandita Kataky as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	TM01	Termination of appointment of David Robert Mcclure as a director on 24 May 2016	View PDF Termination of appointment of David Robert Mcclure as a director on 24 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	CH01	Director's details changed for Mr Farhad Mawji Karim on 24 May 2016	View PDF Director's details changed for Mr Farhad Mawji Karim on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	CH01	Director's details changed for Mr Farhad Mawji Karim on 20 July 2015	View PDF Director's details changed for Mr Farhad Mawji Karim on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	CH01	Director's details changed for Mr David Robert Mcclure on 20 July 2015	View PDF Director's details changed for Mr David Robert Mcclure on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AD01	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 21 Palmer Street London SW1H 0AD on 14 September 2015	View PDF Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 21 Palmer Street London SW1H 0AD on 14 September 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 11/09/2014 for michael john pegler	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 11/09/2014 for michael john pegler - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 11/09/2014 for david robert mcclure	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 11/09/2014 for david robert mcclure - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 11/09/2014 for farhad mawji karim	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 11/09/2014 for farhad mawji karim - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 11/09/2014 for timothy james evans	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 11/09/2014 for timothy james evans - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 11/09/2014 for nicholas mark leslau	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 11/09/2014 for nicholas mark leslau - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 11/09/2014 for sandra louise gumm	View PDF Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 11/09/2014 for sandra louise gumm - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 11/09/2014 for sandra louise gumm	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 11/09/2014 for sandra louise gumm - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	RP04	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP04 registered on 11/09/2014 for sanne group secretaries (uk) LTD	View PDF Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP04 registered on 11/09/2014 for sanne group secretaries (uk) LTD - link opens in a new window - 5 pages (5 pages)

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