MAX OFFICE (HHE) GENERAL PARTNER LTD

Company number 09295348

Date	Type	Description	View / Download
03 Mar 2016	TM01	Termination of appointment of Farhad Mawji Karim as a director on 25 February 2016	(2 pages)
02 Mar 2016	MR01	Registration of charge 092953480005, created on 25 February 2016	(39 pages)
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 20 July 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 092953480001	(41 pages)
12 Dec 2014	MR01	Registration of charge 092953480004	(58 pages)
12 Dec 2014	MR01	Registration of charge 092953480002	(41 pages)
12 Dec 2014	MR01	Registration of charge 092953480003	(61 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)

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