MAXSPACE LIMITED

Company Documents

DateDescription
29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
C/O PHILIPS ACCOUNTANTS
286B CHASE ROAD
SOUTHGATE
LONDON
N14 6HF

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06/01/156 January 2015 Annual return made up to 17 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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

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03/12/133 December 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
55 BEULAH ROAD
WALTHAMSTOW
LONDON
E17 9LG

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/11/1221 November 2012 Annual return made up to 17 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN CROKE / 05/10/2011

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06/10/116 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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06/10/116 October 2011 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANN CROKE / 06/10/2011

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM
BELFRY HOUSE
BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/10/096 October 2009 17/09/09 NO CHANGES

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06/03/096 March 2009 Annual accounts small company total exemption made up to 30 September 2005

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06/03/096 March 2009 Annual accounts small company total exemption made up to 30 September 2007

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06/03/096 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/03/096 March 2009 Annual accounts small company total exemption made up to 30 September 2006

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14/10/0814 October 2008 RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS

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09/05/089 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/11/0719 November 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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09/11/049 November 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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23/01/0423 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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29/10/0329 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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28/09/0128 September 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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18/09/0018 September 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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14/10/9914 October 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 REGISTERED OFFICE CHANGED ON 08/10/99 FROM:
120 SHELDON ROAD
LONDON
N18 1RN

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04/05/994 May 1999 NEW DIRECTOR APPOINTED

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16/12/9816 December 1998 NEW SECRETARY APPOINTED

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26/11/9826 November 1998 DIRECTOR RESIGNED

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26/11/9826 November 1998 SECRETARY RESIGNED

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26/11/9826 November 1998 REGISTERED OFFICE CHANGED ON 26/11/98 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ

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17/09/9817 September 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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