MAXXAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/1121 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY MICHAEL CLIVE / 20/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY VANESSA AMELIA CLIVE / 20/12/2011 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1123 August 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/08/1018 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY MICHAEL CLIVE / 20/06/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY VANESSA AMELIA CLIVE / 20/06/2010 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/08/095 August 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/07/0814 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY CLIVE / 08/10/2007 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/07/037 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/07/017 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: G OFFICE CHANGED 18/04/01 C/O SHELLEY SIMMONS PINNICK & CO 4TH FLOOR 66-68 MARGARET STREET LONDON W1N 8PX |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/07/967 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | NC INC ALREADY ADJUSTED 18/12/95 |
| 04/01/964 January 1996 | � NC 1000/51000 18/12/ |
| 04/01/964 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/95 |
| 04/01/964 January 1996 | ALTER MEM AND ARTS 18/12/95 |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | |
| 28/03/9428 March 1994 | AUDITOR'S RESIGNATION |
| 23/03/9423 March 1994 | REGISTERED OFFICE CHANGED ON 23/03/94 FROM: G OFFICE CHANGED 23/03/94 100 BAKER STREET LONDON W1M 1LA |
| 29/06/9329 June 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | |
| 23/06/9323 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9323 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 17/10/9217 October 1992 | |
| 17/10/9217 October 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 29/06/9129 June 1991 | |
| 29/06/9129 June 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/8924 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8928 July 1989 | ALTER MEM AND ARTS 140789 |
| 28/07/8928 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/8925 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 26/04/8826 April 1988 | |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/01/8721 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/12/8627 December 1986 | DIRECTOR RESIGNED |
| 27/10/8627 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8626 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/8619 August 1986 | GAZETTABLE DOCUMENT |
| 02/07/862 July 1986 | COMPANY NAME CHANGED MARSDIX LIMITED CERTIFICATE ISSUED ON 02/07/86 |
| 13/06/8613 June 1986 | REGISTERED OFFICE CHANGED ON 13/06/86 FROM: G OFFICE CHANGED 13/06/86 28A MANCHESTER STREET LONDON W1M 5PF |
| 13/06/8613 June 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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