- Company Overview for MAXYMISER LIMITED (SC276623)
- Filing history for MAXYMISER LIMITED (SC276623)
- People for MAXYMISER LIMITED (SC276623)
- Charges for MAXYMISER LIMITED (SC276623)
- More for MAXYMISER LIMITED (SC276623)
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) |
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02 Apr 2008 | 88(2) | Ad 31/03/08\gbp si 1000000@0.01=10000\gbp ic 3800/13800\ | |
31 Mar 2008 | MEM/ARTS | Memorandum and Articles of Association | |
09 Feb 2008 | 288a | New director appointed | |
28 Jan 2008 | 288a | New director appointed | |
28 Jan 2008 | 288a | New director appointed | |
01 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
04 Oct 2007 | RESOLUTIONS |
Resolutions
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03 Oct 2007 | 88(2)R | Ad 04/08/07--------- £ si 3799@1=3799 £ ic 1/3800 | |
03 Oct 2007 | 122 | S-div 27/08/07 | |
29 Jun 2007 | CERTNM | Company name changed interactive digital entertainmen t services LIMITED\certificate issued on 29/06/07 | |
09 Mar 2007 | 363s | Return made up to 29/11/06; full list of members | |
09 Nov 2006 | 288a | New secretary appointed | |
09 Nov 2006 | 288b | Secretary resigned | |
03 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
23 Aug 2006 | AA | Accounts for a dormant company made up to 30 September 2005 | |
23 Aug 2006 | 225 | Accounting reference date shortened from 30/09/06 to 31/12/05 | |
30 Jun 2006 | 287 | Registered office changed on 30/06/06 from: 2 dean path edinburgh EH4 3BB | |
29 Mar 2006 | CERTNM | Company name changed hit dynamics (services) LIMITED\certificate issued on 29/03/06 | |
09 Feb 2006 | 363s | Return made up to 29/11/05; full list of members | |
26 Sep 2005 | CERTNM | Company name changed alarit LIMITED\certificate issued on 26/09/05 | |
26 Sep 2005 | 225 | Accounting reference date shortened from 30/11/05 to 30/09/05 | |
17 Jan 2005 | 288c | Director's particulars changed | |
17 Jan 2005 | 288a | New director appointed | |
20 Dec 2004 | 288a | New director appointed | |
20 Dec 2004 | 288a | New secretary appointed |