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MAXIMUM FUN HOLDINGS LIMITED

Company number 07554065

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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)
26 Sep 2012 TM01 Termination of appointment of Rodney Pearson as a director
26 Sep 2012 TM01 Termination of appointment of Marion Down as a director
14 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
14 Mar 2012 CH01 Director's details changed for Katie Donn on 31 January 2012
07 Jun 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 May 2011 AP01 Appointment of Mr Rodney Glenn Pearson as a director
23 May 2011 AP01 Appointment of Roy Down as a director
23 May 2011 AP01 Appointment of Katie Donn as a director
23 May 2011 AP01 Appointment of Marion Down as a director
18 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Mar 2011 NEWINC Incorporation