MAXYMISER LIMITED

Company number SC276623

Date	Type	Description	View / Download
30 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
30 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Nov 2011	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 17,968.0300	(4 pages)
30 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 June 2011 GBP 15,665.47	(4 pages)
25 Jul 2011	TM01	Termination of appointment of Max Polyakov as a director	(1 page)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 March 2011 GBP 1,158,118.33	(4 pages)
31 Jan 2011	AP03	Appointment of Mr Jose Javier Brage as a secretary	(1 page)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 15,589.61	(4 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflicted director situational conflicts 21/12/2010	(55 pages)
23 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(10 pages)
23 Dec 2010	CH01	Director's details changed for Timothy James Brown on 30 November 2009	(3 pages)
23 Dec 2010	CH01	Director's details changed for Max Poliakov on 30 November 2009	(2 pages)
23 Dec 2010	CH01	Director's details changed for Mark James Simpson on 30 November 2009	(2 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 12,951.7423	(4 pages)
20 Jan 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(19 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
19 Feb 2009	288a	Director appointed derek gray	(2 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(48 pages)
06 Jan 2009	288a	Director appointed marc frans julia moens	(2 pages)
06 Jan 2009	88(2)	Ad 19/12/08\gbp si 28826635@0.0001=2882.6635\gbp ic 4100/6982.6635\	(2 pages)
05 Jan 2009	288b	Appointment terminated secretary brand street LIMITED	(1 page)
30 Dec 2008	363a	Return made up to 29/11/08; full list of members	(7 pages)
21 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
03 Sep 2008	88(2)	Ad 01/09/08\gbp si 2000000@0.001=2000\gbp ic 13800/15800\	(2 pages)

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