PAYSTREAM MY MAX 3 LIMITED

Company number 07708464

Date	Type	Description	View / Download
30 Nov 2016	AP03	Appointment of Mrs Jayne Louise Stirrup as a secretary on 30 November 2016	(2 pages)
01 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
21 Apr 2016	AUD	Auditor's resignation	(1 page)
03 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
02 Dec 2015	AP03	Appointment of Mrs Clare Baker as a secretary on 2 December 2015	(2 pages)
02 Dec 2015	TM02	Termination of appointment of Davina Anne Heap as a secretary on 1 December 2015	(1 page)
26 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(13 pages)
17 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(29 pages)
17 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(2 pages)
17 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
06 Nov 2015	MR01	Registration of charge 077084640002, created on 3 November 2015	(28 pages)
18 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	(3 pages)
05 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(5 pages)
05 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(26 pages)
05 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(2 pages)
09 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
22 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	(3 pages)
27 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
07 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1	(3 pages)
24 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
17 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(3 pages)
07 Nov 2011	AP03	Appointment of Miss Davina Anne Heap as a secretary	(1 page)
07 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Sep 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	(1 page)
18 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)

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