UK MAX INTERNATIONAL LIMITED

Company number 06550455

Date	Type	Description	View / Download
23 Jun 2015	AP03	Appointment of Mrs Sarah Louise Stemp as a secretary on 19 June 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Mrs Sarah Louise Stemp as a director on 19 June 2015	(2 pages)
16 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 2	(4 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
17 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 2	(4 pages)
02 Jan 2014	AD01	Registered office address changed from C/O C/O Uhy Peacheys Lanyon House Mission Court Newport Gwent NP20 2DW United Kingdom on 2 January 2014	(1 page)
10 Sep 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
14 May 2013	AP01	Appointment of Mr Christopher Charles Stemp as a director	(2 pages)
14 May 2013	AP03	Appointment of Mr Christopher Charles Stemp as a secretary	(2 pages)
14 May 2013	TM01	Termination of appointment of Sarah Stemp as a director	(1 page)
14 May 2013	TM02	Termination of appointment of Sarah Stemp as a secretary	(1 page)
17 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
15 Jan 2013	AA01	Previous accounting period extended from 30 April 2012 to 30 September 2012	(1 page)
17 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
26 Sep 2011	TM01	Termination of appointment of Christopher Stemp as a director	(1 page)
09 May 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
03 May 2011	AP01	Appointment of Mr Christopher Charles Stemp as a director	(2 pages)
15 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(4 pages)
20 Jul 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(4 pages)
20 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jul 2010	CH01	Director's details changed for Mrs Sarah Louise Stemp on 1 April 2010	(2 pages)
19 Jul 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
18 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2010	AD01	Registered office address changed from Lanyon House Mission Court Newport South Wales NP20 2DW on 11 January 2010	(1 page)

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