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MAX OFFICE NOMINEE TWO LIMITED

Company number 09306192

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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)
17 Aug 2015 MR01 Registration of charge 093061920004, created on 10 August 2015
17 Aug 2015 MR01 Registration of charge 093061920005, created on 10 August 2015
17 Aug 2015 MR01 Registration of charge 093061920006, created on 10 August 2015
02 Mar 2015 AP01 Appointment of Mr James Robert Lock as a director on 26 February 2015
27 Feb 2015 TM01 Termination of appointment of Michael John Pegler as a director on 26 February 2015
20 Jan 2015 MR01 Registration of charge 093061920001
20 Jan 2015 MR01 Registration of charge 093061920002
19 Jan 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
03 Dec 2014 MEM/ARTS Memorandum and Articles of Association
03 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)