EIGHTMAX INVESTMENTS LTD

Company number 07412912

Date	Type	Description	View / Download
26 Jan 2018	AD01	Registered office address changed from 2 Vivian Gardens Watford WD19 4PG United Kingdom to 77 Whelpley Hill Park Whelpley Hill Chesham HP5 3RH on 26 January 2018	(1 page)
26 Jan 2018	AP01	Appointment of David Keith Bird as a director on 26 January 2018	(2 pages)
26 Jan 2018	PSC01	Notification of David Keith Bird as a person with significant control on 26 January 2018	(2 pages)
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(4 pages)
26 Jan 2018	TM01	Termination of appointment of Laraine Ann Rowley as a director on 26 January 2018	(1 page)
26 Jan 2018	PSC07	Cessation of Laraine Ann Rowley as a person with significant control on 26 January 2018	(1 page)
21 Dec 2017	AP01	Appointment of Laraine Ann Rowley as a director on 21 December 2017	(2 pages)
21 Dec 2017	PSC01	Notification of Laraine Ann Rowley as a person with significant control on 21 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Stephen Anthony Swain as a director on 21 December 2017	(1 page)
21 Dec 2017	PSC07	Cessation of Stephen Anthony Swain as a person with significant control on 21 December 2017	(1 page)
21 Dec 2017	AD01	Registered office address changed from Pbc Dallam Court Dallam Lane Warrington WA2 7LT England to 2 Vivian Gardens Watford WD19 4PG on 21 December 2017	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
06 Jul 2017	AA	Total exemption full accounts made up to 28 February 2017	(9 pages) Download iXBRL
27 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(3 pages)
26 Sep 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
08 Jul 2016	AA	Total exemption full accounts made up to 29 February 2016	(9 pages) Download iXBRL
13 May 2016	CH01	Director's details changed for Mr Stephen Anthony Swain on 26 April 2016	(2 pages)
25 Apr 2016	AD01	Registered office address changed from 44 Croxdale Road Borehamwood Hertfordshire WD6 4PZ to Pbc Dallam Court Dallam Lane Warrington WA2 7LT on 25 April 2016	(1 page)
28 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	(4 pages)
04 Aug 2015	AD01	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP to 44 Croxdale Road Borehamwood Hertfordshire WD6 4PZ on 4 August 2015	(1 page)
04 Aug 2015	AP01	Appointment of Mr Stephen Anthony Swain as a director on 4 July 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Ann Marie Powell as a director on 4 August 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Angela Thompson as a director on 28 July 2015	(1 page)