MAX IMPORT/EXPORT LIMITED

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Company Documents

DateDescription
22/07/1422 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/03/1410 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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10/03/1410 March 2014 SECRETARY'S CHANGE OF PARTICULARS / PANTELIS SYNODINOS / 03/04/2013

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / PANTELIS SYNODINOS / 03/04/2013

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANN SYNODINOS / 03/04/2013

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MELANI ANN SYNODINOS / 23/10/2012

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08/04/138 April 2013 Annual return made up to 24 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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02/03/122 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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03/05/113 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/03/114 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PANTELIS SYNODINOS / 25/02/2010

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25/02/1025 February 2010 Annual return made up to 24 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANI ANN SYNODINOS / 25/02/2010

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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26/02/0926 February 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/08 FROM: GISTERED OFFICE CHANGED ON 25/11/2008 FROM 3 SYLVAN AVENUE LONDON N22 5HX

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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29/03/0729 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/0616 November 2006 DIRECTOR'S PARTICULARS CHANGED

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/04/063 April 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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09/03/059 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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22/03/0422 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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19/03/0219 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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02/07/012 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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06/03/016 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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21/06/0021 June 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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21/06/0021 June 2000 S366A DISP HOLDING AGM 05/06/00

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22/03/0022 March 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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18/03/9918 March 1999 NEW DIRECTOR APPOINTED

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18/03/9918 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/9918 March 1999 SECRETARY RESIGNED

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18/03/9918 March 1999 REGISTERED OFFICE CHANGED ON 18/03/99 FROM: G OFFICE CHANGED 18/03/99 BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN

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18/03/9918 March 1999 DIRECTOR RESIGNED

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24/02/9924 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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