MAXX MARKETING EUROPE LIMITED

Company number 08246265

Date	Type	Description	View / Download
01 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(4 pages)
06 Jun 2019	CH01	Director's details changed for Ms on Kee Wong on 24 May 2019	(2 pages)
30 Oct 2018	TM01	Termination of appointment of Steve Richard Winters as a director on 24 August 2018	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(4 pages)
30 Oct 2018	TM02	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 24 August 2018	(1 page)
30 Oct 2018	AP01	Appointment of Mr Michael Sai Kit Kwan as a director on 24 August 2018	(2 pages)
30 Oct 2018	TM01	Termination of appointment of Andrew Grant Balfour Scott as a director on 24 August 2018	(1 page)
30 Oct 2018	PSC07	Cessation of Wpp Jubilee Limited as a person with significant control on 24 August 2018	(1 page)
30 Oct 2018	PSC01	Notification of Michael Sai Kit Kwan as a person with significant control on 24 August 2018	(2 pages)
30 Oct 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to 150 Aldersgate Street London EC1A 4AB on 30 October 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
26 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
15 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 1 July 2016	(2 pages)
03 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	(5 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(5 pages)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
10 Dec 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(3 pages)
01 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders	(5 pages)
22 Oct 2013	TM01	Termination of appointment of Darryl Lai as a director on 12 October 2013	(1 page)
22 Oct 2013	TM01	Termination of appointment of Paul Delaney as a director on 29 August 2013	(1 page)

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