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MAXIM VIDEO LIMITED

Company number NI022252

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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)
14 Apr 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 1 October 2009
29 Oct 2010 AA Accounts for a dormant company made up to 3 January 2010
25 Oct 2010 AP01 Appointment of Mr Eamonn Feeney as a director
04 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jun 2010 TM01 Termination of appointment of Eamonn Feeney as a director
11 Jun 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Martin Higgins on 23 April 2010
29 Apr 2010 CH01 Director's details changed for Eamonn Feeney on 23 April 2010
14 Nov 2009 AA Accounts for a dormant company made up to 4 January 2009
13 Oct 2009 AD01 Registered office address changed from 1St Floor Rose House 2a Derryvolgie Avenue Belfast BT96FL on 13 October 2009
20 Sep 2009 296(NI) Change of dirs/sec
28 Jul 2009 371S(NI) 13/04/09 annual return shuttle
20 Oct 2008 AC(NI) 06/01/08 annual accts
12 May 2008 371S(NI) 13/04/08 annual return shuttle
17 Dec 2007 AC(NI) 31/12/06 annual accts
02 Aug 2007 371S(NI) 13/04/07 annual return shuttle
12 Dec 2006 296(NI) Change of dirs/sec
12 Dec 2006 296(NI) Change of dirs/sec
31 May 2006 371S(NI) 13/04/06 annual return shuttle
07 Apr 2006 AC(NI) 31/12/05 annual accts
06 Sep 2005 371S(NI) 13/04/05 annual return shuttle
22 Feb 2005 AC(NI) 31/12/04 annual accts
28 Jul 2004 371S(NI) 13/04/04 annual return shuttle
07 Jul 2004 AC(NI) 31/12/03 annual accts
17 Jan 2004 296(NI) Change of dirs/sec