MAX LIMITED


Registered number: 00103004
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Name: MAX LIMITED
MAX LTD
Address: FLAT 1036 1 FAIRMONT AVENUE, LONDON, E14 9PX
Incorporation Date: 1909-05-13

Company status: Active


Company Documents

date name form type
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-23 06/12/15 FULL LIST AR01
2014-12-22 06/12/14 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-22 REGISTERED OFFICE CHANGED ON 22/10/2014 FROMFLAT 1 19 PARKWOOD ROADLONDONSW19 7AQ AD01
2014-12-22 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAX CORPORATE SERVICES LIMITED / 12/10/2014 CH04
2014-10-22 DIRECTOR APPOINTED MR JAMES DOBSON DAVISON AP01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-31 06/12/13 FULL LIST AR01
2013-10-28 REGISTERED OFFICE CHANGED ON 28/10/2013 FROMFLAT 10 3 PELLING STREETLONDONE14 7EN AD01
2013-12-30 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAX CORPORATE SERVICES LIMITED / 28/10/2013 CH04
2013-11-18 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON TM01
2012-01-18 31/03/11 TOTAL EXEMPTION SMALL AA
2012-09-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-11 06/12/12 FULL LIST AR01
2011-01-07 FULL ACCOUNTS MADE UP TO 31/03/10 AA
2011-12-12 DIRECTOR'S CHANGE OF PARTICULARS / JULIA PENELOPE CRANFIELD / 06/12/2011 CH01
2011-12-12 06/12/11 FULL LIST AR01
2011-12-12 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GORDON GRIEVE / 06/12/2011 CH01
2010-04-01 CORPORATE SECRETARY APPOINTED MAX CORPORATE SERVICES LIMITED AP04
2010-04-01 APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP TM02
2010-12-09 06/12/10 FULL LIST AR01
2010-04-01 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM42-44 PORTMAN ROADREADINGBERKSHIRERG30 1EA AD01
2009-12-04 10/11/09 FULL LIST AR01
2009-10-09 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2009-12-03 31/03/09 TOTAL EXEMPTION FULL AA
2009-01-19 31/03/08 TOTAL EXEMPTION FULL AA
2008-12-22 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS 363a
2007-07-31 REGISTERED OFFICE CHANGED ON 31/07/07 FROM:42 PORTMAN ROADREADINGBERKSHIRE RG30 1EA 287
2007-08-13 NEW SECRETARY APPOINTED 288a
2007-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-21 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS 363a
2007-07-31 SECRETARY RESIGNED 288b
2007-02-10 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-31 SECRETARY'S PARTICULARS CHANGED 288c
2006-12-04 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS 363a
2006-09-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-28 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS 363a
2004-12-17 REGISTERED OFFICE CHANGED ON 17/12/04 FROM:30 OVER NORTON ROADCHIPPING NORTONOXFORDSHIRE OX7 5NR 287
2004-12-17 SECRETARY RESIGNED 288b
2004-12-17 NEW SECRETARY APPOINTED 288a
2004-10-04 DIRECTOR RESIGNED 288b
2004-11-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-04 NEW DIRECTOR APPOINTED 288a
2004-11-17 RETURN MADE UP TO 10/11/04; NO CHANGE OF MEMBERS 363s
2003-08-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-04-10 NEW DIRECTOR APPOINTED 288a
2003-12-05 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS 363s
2002-09-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-12-13 RETURN MADE UP TO 28/11/02; NO CHANGE OF MEMBERS 363s
2001-01-02 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS 363s
2001-12-04 RETURN MADE UP TO 28/11/01; NO CHANGE OF MEMBERS 363s
2001-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-09-24 DIRECTOR RESIGNED 288b
2000-10-18 REGISTERED OFFICE CHANGED ON 18/10/00 FROM:28A ALBION STREETCHIPPING NORTONOXONOX7 5BJ 287
2000-07-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-12-06 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS 363s
1999-08-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-12-03 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS 363s

Last update: 2016-04-04 05:38:14