MAXELL LIMITED

Company number 06912995

Date	Type	Description	View / Download
19 Jun 2015	AP01	Appointment of Ll.Lb Nicole Stoof as a director on 6 March 2014	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Lewis Travers as a director on 6 March 2014	(1 page)
19 Jun 2015	TM01	Termination of appointment of Nick Wilssens as a director on 6 March 2014	(1 page)
22 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
03 Jul 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2	(4 pages)
27 Mar 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
01 Sep 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(4 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
09 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 500,000	(3 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
04 Jul 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(4 pages)
03 Jul 2012	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(4 pages)
02 Jul 2012	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(4 pages)
02 Jul 2012	CH01	Director's details changed for Mr Nick Wilssens on 21 May 2010	(2 pages)
05 Dec 2011	TM01	Termination of appointment of a director	(1 page)
28 Jun 2011	TM01	Termination of appointment of a director	(2 pages)
21 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Mar 2011	AD01	Registered office address changed from , Suite 404 324 Regent Street, London, W1B 3HH, United Kingdom on 10 March 2011	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2009	AP01	Appointment of Mr Lewis Travers as a director	(2 pages)
22 Jun 2009	288b	Appointment terminate, director lewis travers logged form	(1 page)
19 Jun 2009	288a	Director appointed mr nick wilssens	(1 page)
19 Jun 2009	288b	Appointment terminated director lewis travers	(1 page)
21 May 2009	NEWINC	Incorporation	(14 pages)