MAX INDUSTRIAL NOMINEE LIMITED

Company number 07015354

Date	Type	Description	View / Download
22 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(24 pages)
15 Oct 2009	CH01	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009	(3 pages)
08 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Sep 2009	287	Registered office changed on 18/09/2009 from 5 new street square london EC4A 3TW	(1 page)
18 Sep 2009	288a	Director and secretary appointed sandra louise gumm	(2 pages)
18 Sep 2009	288a	Director appointed nicholas mark leslau	(2 pages)
18 Sep 2009	288a	Director appointed philip michael brown	(2 pages)
18 Sep 2009	288a	Director appointed timothy james evans	(2 pages)
18 Sep 2009	225	Accounting reference date shortened from 30/09/2010 to 31/03/2010	(1 page)
18 Sep 2009	288b	Appointment terminated secretary taylor wessing secretaries LIMITED	(1 page)
18 Sep 2009	288b	Appointment terminated director paul burke	(1 page)
18 Sep 2009	288b	Appointment terminated director huntsmoor nominees LIMITED	(1 page)
18 Sep 2009	288b	Appointment terminated director huntsmoor LIMITED	(1 page)
18 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
10 Sep 2009	NEWINC	Incorporation	(21 pages)