EXMAX LTD
Company number 05368737 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 11 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE SEYMOUR MARSH / 02/09/2014 | View document |
| 11 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBIN SEYMOUR MARSH / 02/09/2014 | View document |
| 8 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jul 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 17 Jun 2014 | FIRST GAZETTE | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 31 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD | View document |
| 29 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 19 Feb 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 3 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 1 Mar 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 17/02/2012 | View document |
| 1 Mar 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | FIRST GAZETTE | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 15 Mar 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM · 6-7 LUDGATE SQUARE · LONDON · EC4M 7AS | View document |
| 12 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 9 Mar 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 8 Mar 2011 | FIRST GAZETTE | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE SEYMOUR MARSH / 16/02/2010 | View document |
| 5 Mar 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBIN SEYMOUR MARSH / 16/02/2010 | View document |
| 5 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 16/02/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 17/02/07; NO CHANGE OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | FIRST GAZETTE | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 21 Apr 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: · WELL COURT · 14-16 FARRINGDON LANE · LONDON · LONDON EC1R 3AU | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: · KEMP HOUSE · 152-160 CITY ROAD · LONDON · EC1V 2NX | View document |
| 16 Mar 2005 | SECRETARY RESIGNED | View document |
| 16 Mar 2005 | DIRECTOR RESIGNED | View document |
| 17 Feb 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |