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MAXSTEF LIMITED

Company number 06971878

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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)
03 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 401,000	View PDF Statement of capital following an allotment of shares on 5 March 2013 GBP 401,000 - link opens in a new window - 6 pages (6 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Enter into contracts 05/03/2013	View PDF Resolutions RES13 ‐ Enter into contracts 05/03/2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 201,000	View PDF Statement of capital following an allotment of shares on 11 July 2012 GBP 201,000 - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove share cap limit 11/07/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove share cap limit 11/07/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 28 pages (28 pages)
27 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2011	CH03	Secretary's details changed for Susan Lenza on 15 August 2010	View PDF Secretary's details changed for Susan Lenza on 15 August 2010 - link opens in a new window - 1 page (1 page)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	AA01	Previous accounting period shortened from 31 July 2011 to 31 January 2011	View PDF Previous accounting period shortened from 31 July 2011 to 31 January 2011 - link opens in a new window - 1 page (1 page)
22 Sep 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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