MAX BARS GP LIMITED

Company number 07393273

Date	Type	Description	View / Download
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 13/08/2015	(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 12/08/2015	(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 12/08/2015	(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 12/08/2015	(3 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 12/08/2015	(2 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 12/08/2015	(1 page)
11 Sep 2014	TM02	Termination of appointment of Sandra Louise Gumm as a secretary on 18 August 2014 ANNOTATION Clarification a second filed TM02 was registered on 12/08/2015	(2 pages)
11 Sep 2014	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom to 40 Berkeley Square London W1J 5AL on 11 September 2014	(1 page)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	(5 pages)
11 Sep 2013	AA	Full accounts made up to 31 March 2013	(27 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	(25 pages)
30 Sep 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Full accounts made up to 31 March 2011	(96 pages)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
11 May 2011	CH01	Director's details changed for Mr Nicholas Mark Leslau on 11 May 2011	(2 pages)
11 May 2011	CH01	Director's details changed for Mr Philip Michael Brown on 11 May 2011	(2 pages)
11 May 2011	CH01	Director's details changed for Miss Sandra Louise Gumm on 11 February 2011	(2 pages)
11 May 2011	CH01	Director's details changed for Mr Timothy James Evans on 11 May 2011	(2 pages)
11 May 2011	CH01	Director's details changed for Mr Philip Michael Brown on 11 May 2011	(2 pages)
11 May 2011	CH03	Secretary's details changed for Sandra Louise Gumm on 11 May 2011	(1 page)
16 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Oct 2010	AP01	Appointment of Timothy James Evans as a director	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Richard Michael Bursby as a director	(1 page)
27 Oct 2010	AP01	Appointment of Sandra Louise Gumm as a director	(2 pages)