MAX PROPERTY 2 LIMITED

Company number 06492749

Date	Type	Description	View / Download
05 Jan 2015	AD01	Registered office address changed from 40 Berkeley Square London W1J 5AL England to Pollen House 10 Cork Street London W1S 3NP on 5 January 2015	(1 page)
15 Oct 2014	AP01	Appointment of Mr David Robert Mcclure as a director on 15 August 2014 ANNOTATION Clarification a Second filed AP01 is registered on 13/08/2015	(3 pages)
12 Sep 2014	AP01	Appointment of Mr Michael John Pegler as a director on 15 August 2014 ANNOTATION Clarification a Second filed AP01 is registered on 13/08/2015	(3 pages)
12 Sep 2014	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 August 2014 ANNOTATION Clarification a Second filed AP04 is registered on 13/08/2015	(3 pages)
12 Sep 2014	AP01	Appointment of Mr Farhad Mawji Karim as a director on 15 August 2014 ANNOTATION Clarification a Second filed AP01 is registered on 13/08/2015	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Nicholas Mark Leslau as a director on 15 August 2014 ANNOTATION Clarification a Second filed TM01 is registered on 13/08/2015	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Timothy James Evans as a director on 18 August 2014 ANNOTATION Clarification a Second filed TM01 is registered on 13/08/2015	(1 page)
12 Sep 2014	TM01	Termination of appointment of Sandra Louise Gumm as a director on 15 August 2014 ANNOTATION Clarification a Second filed TM01 is registered on 13/08/2015	(2 pages)
12 Sep 2014	TM02	Termination of appointment of Sandra Louise Gumm as a secretary on 15 August 2014 ANNOTATION Clarification a Second filed TM02 is registered on 13/08/2015	(2 pages)
12 Sep 2014	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 40 Berkeley Square London W1J 5AL on 12 September 2014	(1 page)
23 Jun 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
07 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(4 pages)
30 May 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
03 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(4 pages)
31 Oct 2012	CH01	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012	(2 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
06 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
03 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(4 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 28 February 2010	(4 pages)
04 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
04 Feb 2010	CH01	Director's details changed for Mr Timothy James Evans on 1 October 2009	(2 pages)
04 Feb 2010	CH01	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009	(2 pages)
04 Feb 2010	CH03	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009	(1 page)
08 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)