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ONE MAX LIMITED

Company number 06664179

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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)
02 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	TM02	Termination of appointment of Alexandra Constantine as a secretary	View PDF Termination of appointment of Alexandra Constantine as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	CH01	Director's details changed for Mr Paul Bogdan Constantinescu on 1 August 2010	View PDF Director's details changed for Mr Paul Bogdan Constantinescu on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH03	Secretary's details changed for Miss Alexandra Constantinescu on 1 August 2010	View PDF Secretary's details changed for Miss Alexandra Constantinescu on 1 August 2010 - link opens in a new window - 1 page (1 page)
03 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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