MAYTRIX CONSTRUCTION LTD

Company number 06793239

Date	Type	Description	View / Download
09 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
04 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	(4 pages)
04 Jun 2014	AD02	Register inspection address has been changed from C/O Unit 4D Unit 4D Nup End Business Centre Nup End Old Knebworth Knebworth Hertfordshire SG3 6QJ United Kingdom	(1 page)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
19 Jul 2013	CH01	Director's details changed for Ms Claire-Louise Thomas on 1 July 2013	(2 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
09 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(4 pages)
21 Dec 2012	TM01	Termination of appointment of Robert Fidock as a director	(1 page)
20 Dec 2012	TM01	Termination of appointment of Antony Bly as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Aaron Mcskimming as a director	(2 pages)
05 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	(4 pages)
25 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(8 pages)
25 Jun 2012	AD02	Register inspection address has been changed from The Old Rectory the Green Marston Moretaine Bedford Bedfordshire MK43 0NF	(1 page)
16 May 2012	AP01	Appointment of Mr Aaron Bruce William Mcskimming as a director	(2 pages)
16 May 2012	AP01	Appointment of Mr Antony David Bly as a director	(2 pages)
16 May 2012	AP01	Appointment of Ms Claire-Louise Thomas as a director	(2 pages)
16 May 2012	TM01	Termination of appointment of David Ingram-Moore as a director	(1 page)
16 May 2012	AD01	Registered office address changed from the Coach House the Green Marston Moretaine Beds MK43 0NF on 16 May 2012	(1 page)
16 May 2012	TM02	Termination of appointment of David Ingram-Moore as a secretary	(1 page)
28 Feb 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 August 2012	(1 page)
19 Jan 2012	CERTNM	Company name changed sublime building LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-17 NM01 ‐ Change of name by resolution	(3 pages)
19 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(5 pages)
19 Jan 2012	TM01	Termination of appointment of Mark O`Brien as a director	(1 page)
10 May 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
17 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(6 pages)

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