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MAX EXHIBITIONS LIMITED

Company number 06530768

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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)
22 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
26 May 2016 AD01 Registered office address changed from The Granary Yew Tree Farm Basingstoke Road Kingsclere Newbury Berkshire RG20 5NT to The Glass House 6 Hollycroft Ashford Hill Thatcham RG19 8BU on 26 May 2016
06 May 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
06 May 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
19 May 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
27 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
27 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
27 Mar 2010 CH01 Director's details changed for Warren Lomax on 26 March 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
25 Mar 2009 363a Return made up to 11/03/09; full list of members
16 May 2008 88(2) Ad 28/03/08\gbp si 99@1=99\gbp ic 1/100\
09 May 2008 225 Accounting reference date extended from 31/03/2009 to 31/07/2009
07 Apr 2008 288a Director and secretary appointed ian hyder
07 Apr 2008 288a Director appointed warren lomax
07 Apr 2008 288a Director appointed simon boyd
07 Apr 2008 288a Director appointed jacqueline brown
07 Apr 2008 288b Appointment terminated secretary waterlow secretaries LIMITED