MAXBADGE LIMITED

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Company Documents

DateDescription
01/02/171 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/12/1512 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/01/1523 January 2015 Annual return made up to 29 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/01/1415 January 2014 Annual return made up to 29 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/12/124 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/12/114 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/01/1118 January 2011 Annual return made up to 29 November 2010 with full list of shareholders

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08/06/108 June 2010 APPOINTMENT TERMINATED, DIRECTOR MARIA ASHLEY

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA GENALIN ASHLEY / 29/10/2009

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/12/097 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN ASHLEY / 01/11/2009

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIA GENALIN ASHLEY / 01/11/2009

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/12/082 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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03/01/083 January 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/12/066 December 2006 LOCATION OF REGISTER OF MEMBERS

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06/12/066 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM:
9 BRIDLE CLOSE, SURBITON ROAD
KINGSTON UPON THAMES
SURREY
KT1 2JW

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01/06/061 June 2006 COMPANY NAME CHANGED
MAXIMPRESSION LIMITED
CERTIFICATE ISSUED ON 01/06/06

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/12/0512 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/02/046 February 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04

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06/02/046 February 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/11/0229 November 2002 SECRETARY RESIGNED

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