MAX FURNITURE LTD

Company number 06639626

Date	Type	Description	View / Download
05 Feb 2015	AP01	Appointment of Mr Barry David Foley as a director	(2 pages)
05 Feb 2015	AP01	Appointment of Mr Barry David Foley as a director on 4 February 2015	(2 pages)
05 Feb 2015	AP03	Appointment of Mr Timothy Geoffrey Harris as a secretary on 4 February 2015	(2 pages)
05 Feb 2015	AD01	Registered office address changed from The Horseshoes Tonbridge Road Bough Beech Edenbridge Kent TN8 7AT to Mill Cottage Windmill Hill Brenchley Tonbridge Kent TN12 7NR on 5 February 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Diana Margaret Hyndmarsh Goodman as a director on 4 February 2015	(1 page)
05 Feb 2015	AP01	Appointment of Mr Timothy Geoffrey Harris as a director on 4 February 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of David Paul Goodman as a director on 4 February 2015	(1 page)
05 Feb 2015	TM02	Termination of appointment of Diana Margaret Hyndmarsh Goodman as a secretary on 4 February 2015	(1 page)
05 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
15 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 80	(5 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
15 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
08 Jan 2013	AD01	Registered office address changed from Mill Cottage Windmill Hill Brenchley Tonbridge Kent TN12 7NR United Kingdom on 8 January 2013	(1 page)
28 Nov 2012	CERTNM	Company name changed uk design trade LTD\certificate issued on 28/11/12 RES15 ‐ Change company name resolution on 2012-11-15	(2 pages)
28 Nov 2012	CONNOT	Change of name notice	(4 pages)
09 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(5 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
14 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(5 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
22 Nov 2010	AD01	Registered office address changed from 6 Ferndale Point Ferndale Tunbridge Wells Kent TN2 3RN England on 22 November 2010	(1 page)
07 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(5 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
13 Jul 2009	363a	Return made up to 07/07/09; full list of members	(4 pages)
07 Jul 2008	NEWINC	Incorporation	(16 pages)