MAXIM'S A LA CARTE LIMITED

Company Documents

DateDescription
11/08/1411 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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10/06/1410 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/09/1326 September 2013 Annual return made up to 1 August 2013 with full list of shareholders

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26/09/1326 September 2013 SAIL ADDRESS CREATED

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25/09/1325 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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08/03/138 March 2013 SECRETARY APPOINTED STEPHEN WILLIAM PARKER

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
SUITE 1 BARRY HOUSE
20-22 WORPLE ROAD
WIMBLEDON
LONDON
SW19 4DH
ENGLAND

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07/03/137 March 2013 APPOINTMENT TERMINATED, SECRETARY LEGERMAN LIMITED

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07/03/137 March 2013 SECRETARY APPOINTED JOHN YATES RICHARD STROVER

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17/01/1317 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/09/1217 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGERMAN LIMITED / 01/08/2012

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
BARRY HOUSE
20/22 WORPLE ROAD
LONDON
SW19 4DH

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17/09/1217 September 2012 Annual return made up to 1 August 2012 with full list of shareholders

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/08/112 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/08/1013 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/08/094 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/08/081 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/08/071 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/08/062 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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16/08/0516 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/08/054 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/09/0322 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/02/0313 February 2003 ￯﾿ᄑ NC 100/50000
31/12/02

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13/02/0313 February 2003 NC INC ALREADY ADJUSTED 31/12/02

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31/10/0231 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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26/09/0126 September 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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15/11/0015 November 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 NEW SECRETARY APPOINTED

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22/10/9922 October 1999 SECRETARY RESIGNED

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19/10/9919 October 1999 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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05/10/995 October 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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