MAYTRIX SOLUTIONS LTD

Company number 06767627

Date	Type	Description	View / Download
05 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-01	(1 page)
22 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(4 pages)
22 Dec 2009	AP03	Appointment of Mr David Colin Ingram-Moore as a secretary	(1 page)
22 Dec 2009	AP01	Appointment of Mr Robert Fidock as a director	(2 pages)
21 Dec 2009	AP01	Appointment of Mr David Colin Ingram-Moore as a director	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Bckms Ltd as a director	(1 page)
21 Dec 2009	TM02	Termination of appointment of Bckms Ltd as a secretary	(1 page)
04 Sep 2009	287	Registered office changed on 04/09/2009 from the coach house the green marston moretaine bedford beds MK43 0NF united kingdom	(1 page)
02 Jun 2009	287	Registered office changed on 02/06/2009 from bckms LIMITED 6 water end barns water end eversholt beds MK17 9EA united kingdom	(1 page)
15 Dec 2008	288b	Appointment terminated director david ingram-moore	(1 page)
15 Dec 2008	288b	Appointment terminated secretary david ingram-moore	(1 page)
15 Dec 2008	288a	Secretary appointed bckms LTD	(1 page)
15 Dec 2008	288a	Director appointed bckms LTD	(1 page)
12 Dec 2008	288b	Appointment terminated director robert fidock	(1 page)
12 Dec 2008	288c	Director's change of particulars / colin ingram-moore / 12/12/2008	(2 pages)
12 Dec 2008	288c	Secretary's change of particulars / colin ingram-moore / 12/12/2008	(2 pages)
08 Dec 2008	NEWINC	Incorporation	(13 pages)