MAX OFFICE GP LIMITED

Company number 07107429

Date	Type	Description	View / Download
03 Dec 2014	MA	Memorandum and Articles of Association	(14 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 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 10/07/2015	(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 10/07/2015	(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 10/07/2015	(3 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 10/07/2015	(2 pages)
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 10/07/2015	(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 10/07/2015	(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 10/07/2015	(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 10/07/2015	(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)
08 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	(6 pages)
11 Sep 2013	AA	Full accounts made up to 31 March 2013	(27 pages)
18 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(6 pages)
31 Oct 2012	CH01	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012	(2 pages)
16 Oct 2012	AA	Full accounts made up to 31 March 2012	(27 pages)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
10 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(6 pages)
21 Sep 2011	AA	Full accounts made up to 31 March 2011	(98 pages)
04 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(6 pages)
20 Jan 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
17 Dec 2009	NEWINC	Incorporation	(25 pages)