MAXIM DISPLAY LIMITED

Company Documents

DateDescription
11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/09/1411 September 2014 08/09/14 CHANGES

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25/09/1325 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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25/04/1325 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/09/1225 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/10/117 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/11/108 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM

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08/11/108 November 2010 SAIL ADDRESS CREATED

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08/11/108 November 2010 Annual return made up to 17 September 2010 with full list of shareholders

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20/04/1020 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID SHARP

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27/09/0927 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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27/09/0927 September 2009 LOCATION OF REGISTER OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/10/0828 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/10/0820 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/05/0730 May 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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08/12/068 December 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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07/12/067 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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20/09/0520 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 LOCATION OF REGISTER OF MEMBERS

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14/07/0514 July 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05

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23/12/0423 December 2004 DIRECTOR'S PARTICULARS CHANGED

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 SECRETARY RESIGNED

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29/09/0429 September 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 DIRECTOR RESIGNED

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17/09/0417 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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