MAX INDUSTRIAL NOMINEE LIMITED

Company number 07015354

Date	Type	Description	View / Download
30 Dec 2014	MR01	Registration of charge 070153540024, created on 18 December 2014	(12 pages)
30 Dec 2014	MR01	Registration of charge 070153540026, created on 18 December 2014	(11 pages)
17 Dec 2014	MR01	Registration of charge 070153540020, created on 9 December 2014	(39 pages)
17 Dec 2014	MR01	Registration of charge 070153540021, created on 9 December 2014	(51 pages)
15 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	(4 pages)
11 Sep 2014	AP01	Appointment of Mr Michael John Pegler as a director on 18 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015	(3 pages)
11 Sep 2014	AP01	Appointment of Mr David Robert Mcclure as a director on 18 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015	(3 pages)
11 Sep 2014	AP01	Appointment of Mr Farhad Mawji Karim as a director on 18 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015	(3 pages)
11 Sep 2014	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 40 Berkeley Square London W1J 5AL on 11 September 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Nicholas Mark Leslau as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Sandra Louise Gumm as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Timothy James Evans as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Philip Michael Brown as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015	(2 pages)
11 Sep 2014	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 18 August 2014 ANNOTATION Clarification a second filed AP04 was registered on 13/08/2015	(3 pages)
11 Sep 2014	TM02	Termination of appointment of Sandra Louise Gumm as a secretary on 18 August 2014 ANNOTATION Clarification a second filed TM02 was registered on 13/08/2015	(2 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
21 Mar 2014	MR01	Registration of charge 070153540019 ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(20 pages)
10 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	(5 pages)
12 Jul 2013	MR04	Satisfaction of charge 12 in full	(4 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012	(2 pages)
10 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(5 pages)
30 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 18	(7 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
06 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(4 pages)