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MAX OFFICE NOMINEE LIMITED

Company number 07107421

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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)
17 Aug 2015	MR01	Registration of charge 071074210003, created on 10 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 071074210003, created on 10 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 32 pages (32 pages)
17 Aug 2015	MR01	Registration of charge 071074210004, created on 10 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 071074210004, created on 10 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 43 pages (43 pages)
17 Aug 2015	MR01	Registration of charge 071074210006, created on 10 August 2015	View PDF Registration of charge 071074210006, created on 10 August 2015 - link opens in a new window - 31 pages (31 pages)
17 Aug 2015	MR01	Registration of charge 071074210005, created on 10 August 2015	View PDF Registration of charge 071074210005, created on 10 August 2015 - link opens in a new window - 31 pages (31 pages)
17 Aug 2015	MR01	Registration of charge 071074210007, created on 10 August 2015	View PDF Registration of charge 071074210007, created on 10 August 2015 - link opens in a new window - 31 pages (31 pages)
17 Aug 2015	MR01	Registration of charge 071074210008, created on 10 August 2015	View PDF Registration of charge 071074210008, created on 10 August 2015 - link opens in a new window - 31 pages (31 pages)
23 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Michael Pegler	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Michael Pegler - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Sandra Gumm	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Sandra Gumm - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Philip Brown.	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Philip Brown. - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Nicholas Leslau	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Nicholas Leslau - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Timothy Evans	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Timothy Evans - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Farhad Karim	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Farhad Karim - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for David Mcclure	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for David Mcclure - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	RP04	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification Second filing AP04 for Sanne Group Secretaries (uk) LIMITED.	View PDF Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification Second filing AP04 for Sanne Group Secretaries (uk) LIMITED. - link opens in a new window - 5 pages (5 pages)
27 Feb 2015	AP01	Appointment of Mr James Robert Lock as a director on 26 February 2015	View PDF Appointment of Mr James Robert Lock as a director on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	TM01	Termination of appointment of Michael John Pegler as a director on 26 February 2015	View PDF Termination of appointment of Michael John Pegler as a director on 26 February 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	MR01	Registration of charge 071074210001, created on 15 January 2015	View PDF Registration of charge 071074210001, created on 15 January 2015 - link opens in a new window - 41 pages (41 pages)
20 Jan 2015	MR01	Registration of charge 071074210002, created on 15 January 2015	View PDF Registration of charge 071074210002, created on 15 January 2015 - link opens in a new window - 57 pages (57 pages)
13 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 2	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	AD01	Registered office address changed from 40 Berkeley Square London W1J 5AL England to Pollen House 10 Cork Street London W1S 3NP on 5 January 2015	View PDF Registered office address changed from 40 Berkeley Square London W1J 5AL England to Pollen House 10 Cork Street London W1S 3NP on 5 January 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	AP01	Appointment of Mr David Robert Mcclure as a director on 18 August 2014 ANNOTATION Clarification a second filing AP01 was registered on 23/07/15.	View PDF Appointment of Mr David Robert Mcclure as a director on 18 August 2014 ANNOTATION Clarification a second filing AP01 was registered on 23/07/15. - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	AP01	Appointment of Mr Michael John Pegler as a director on 18 August 2014 ANNOTATION Clarification a second filing AP01 was registered on 23/07/15.	View PDF Appointment of Mr Michael John Pegler as a director on 18 August 2014 ANNOTATION Clarification a second filing AP01 was registered on 23/07/15. - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 18 August 2014 ANNOTATION Clarification a second filing AP04 was registered on 23/07/15.	View PDF Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 18 August 2014 ANNOTATION Clarification a second filing AP04 was registered on 23/07/15. - link opens in a new window - 3 pages (3 pages)

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