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MY MAX ME LTD

Company number 07588450

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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)
20 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	AP01	Appointment of Mrs Rebecca Marina Shaw as a director on 1 August 2014	View PDF Appointment of Mrs Rebecca Marina Shaw as a director on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 211	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 211 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	CH01	Director's details changed for Mr Jason Neal Blyth on 18 May 2014	View PDF Director's details changed for Mr Jason Neal Blyth on 18 May 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2014	AD01	Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH on 22 May 2014	View PDF Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH on 22 May 2014 - link opens in a new window - 1 page (1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 211	View PDF Statement of capital following an allotment of shares on 6 December 2013 GBP 211 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 198	View PDF Statement of capital following an allotment of shares on 11 January 2013 GBP 198 - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
17 Aug 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 07/04/2012 to 17/04/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 07/04/2012 to 17/04/2012 - link opens in a new window - 7 pages (7 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 188 ANNOTATION Second filed SH01 was registered on 17/08/2012	View PDF Statement of capital following an allotment of shares on 17 April 2012 GBP 188 ANNOTATION Second filed SH01 was registered on 17/08/2012 - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 April 2012 GBP 120	View PDF Statement of capital following an allotment of shares on 6 April 2012 GBP 120 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	CH01	Director's details changed for Damestani Khody on 27 January 2012	View PDF Director's details changed for Damestani Khody on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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