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MAXIMUM BOOST AGENCY LTD

Company number 07708672

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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)
08 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 3
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
20 Jun 2013 AAMD Amended accounts made up to 31 July 2012
08 Jun 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
19 Dec 2011 AP01 Appointment of Mr Simon Swan as a director
19 Dec 2011 AP01 Appointment of Mr Paul David Sandilands as a director
12 Dec 2011 TM01 Termination of appointment of Simon Swan as a director
12 Dec 2011 TM01 Termination of appointment of Paul Sandilands as a director
18 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted