MAXIMA DESIGN LIMITED

Company Documents

DateDescription
30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/08/144 August 2014 Annual return made up to 3 June 2014 with full list of shareholders

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02/07/142 July 2014 DISS40 (DISS40(SOAD))

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01/07/141 July 2014 FIRST GAZETTE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/07/1213 July 2012 Annual return made up to 3 June 2012 with full list of shareholders

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04/07/124 July 2012 DISS40 (DISS40(SOAD))

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03/07/123 July 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/09/1114 September 2011 Annual return made up to 3 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/10/1019 October 2010 DISS40 (DISS40(SOAD))

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18/10/1018 October 2010 Annual return made up to 3 June 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE RHEAD / 03/06/2010

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05/10/105 October 2010 FIRST GAZETTE

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/07/091 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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05/12/085 December 2008 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/09/0611 September 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: G OFFICE CHANGED 11/09/06 K4 SOUTHPOINT IND PARK FORESHORE CARDIFF CF10 4SP

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/06/0614 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 REGISTERED OFFICE CHANGED ON 04/07/05 FROM: G OFFICE CHANGED 04/07/05 15-16 WERN INDUSTRIAL ESTATE ROGERSTONE NEWPORT NP10 9FQ

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10/06/0410 June 2004 NEW SECRETARY APPOINTED

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10/06/0410 June 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: G OFFICE CHANGED 10/06/04 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 DIRECTOR RESIGNED

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10/06/0410 June 2004 SECRETARY RESIGNED

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03/06/043 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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