MAX OFFICE (SKD) GENERAL PARTNER LTD

Company number 09295303

Date	Type	Description	View / Download
07 Mar 2017	AP01	Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of James Robert Lock as a director on 28 February 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Farhad Mawji-Karim as a director on 28 February 2017	(1 page)
07 Feb 2017	AA	Full accounts made up to 31 December 2015	(31 pages)
10 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(6 pages)
24 May 2016	AP01	Appointment of Miss Gemma Nandita Kataky as a director on 24 May 2016	(2 pages)
24 May 2016	CH01	Director's details changed for Mr Farhad Mawji Karim on 24 May 2016	(2 pages)
24 May 2016	TM01	Termination of appointment of David Robert Mcclure as a director on 24 May 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	(4 pages)
25 Nov 2015	CH01	Director's details changed for Mr David Robert Mcclure on 15 September 2015	(2 pages)
25 Nov 2015	CH01	Director's details changed for Mr Farhad Mawji Karim on 15 September 2015	(2 pages)
25 Nov 2015	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 15 September 2015	(1 page)
15 Sep 2015	AD01	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP United Kingdom to Asticus Building 21 Palmer Street London SW1H 0AD on 15 September 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr James Robert Lock as a director on 26 February 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Michael John Pegler as a director on 26 February 2015	(1 page)
19 Jan 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
12 Dec 2014	MR01	Registration of charge 092953030001	(41 pages)
12 Dec 2014	MR01	Registration of charge 092953030004	(58 pages)
12 Dec 2014	MR01	Registration of charge 092953030003	(58 pages)
12 Dec 2014	MR01	Registration of charge 092953030002	(41 pages)
26 Nov 2014	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)