MAX BARS GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR JAMES ROBERT LOCK |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 40 BERKELEY SQUARE LONDON W1J 5AL |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ UNITED KINGDOM |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA GUMM |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU |
| 11/09/1411 September 2014 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR FARHAD MAWJI KARIM |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/09/1230 September 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA LOUISE GUMM / 11/05/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 11/02/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 11/05/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BROWN / 11/05/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 11/05/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BROWN / 11/05/2011 |
| 16/11/1016 November 2010 | ALTER ARTICLES 18/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED SANDRA LOUISE GUMM |
| 27/10/1027 October 2010 | SECRETARY APPOINTED SANDRA LOUISE GUMM |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL BURSBY |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED NICHOLAS MARK LESLAU |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED PHILIP MICHAEL BROWN |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 27/10/1027 October 2010 | CURRSHO FROM 30/09/2011 TO 31/03/2011 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED TIMOTHY JAMES EVANS |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 30/09/1030 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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