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MAXIFIER LIMITED

Company number 07289441

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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)
08 Aug 2012	TM01	Termination of appointment of Jean Petit as a director	View PDF Termination of appointment of Jean Petit as a director - link opens in a new window - 1 page (1 page)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,866,313	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 1,866,313 - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 1,728,148.00	View PDF Statement of capital following an allotment of shares on 22 March 2012 GBP 1,728,148.00 - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 49 pages (49 pages)
18 Apr 2012	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
05 Mar 2012	AP01	Appointment of Jonathon Shaevitz as a director	View PDF Appointment of Jonathon Shaevitz as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
11 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 18 May 2011 GBP 1,010,000	View PDF Statement of capital following an allotment of shares on 18 May 2011 GBP 1,010,000 - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Adoption of share option plan 04/03/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Adoption of share option plan 04/03/2011 - link opens in a new window - 38 pages (38 pages)
21 Feb 2011	SH19	Statement of capital on 21 February 2011 GBP 10,000	View PDF Statement of capital on 21 February 2011 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Feb 2011	CAP-SS	Solvency statement dated 04/02/11	View PDF Solvency statement dated 04/02/11 - link opens in a new window - 1 page (1 page)
21 Feb 2011	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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