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DANNMAX LIMITED

Company number 07104677

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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)
15 Sep 2015 AP01 Appointment of Mr Maxim Alexander Haig as a director on 14 September 2015
23 Feb 2015 AD01 Registered office address changed from 446-450 Kingstanding Road Birmingham West Midlands B44 9SA to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 23 February 2015
23 Feb 2015 CH01 Director's details changed for Mrs Barbara Ann Haig on 23 February 2015
18 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 15 December 2013
Statement of capital on 2013-12-17
  • GBP 100
26 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
06 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
06 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Sep 2011 TM01 Termination of appointment of Michael Haig as a director
24 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
15 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)