MAX-DESIGN LTD.

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Company Documents

DateDescription
14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/07/142 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/07/133 July 2013 CORPORATE SECRETARY APPOINTED SL24 LTD

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03/07/133 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/08/1223 August 2012 SECOND FILING WITH MUD 13/06/11 FOR FORM AR01

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01/08/121 August 2012 Annual return made up to 13 June 2012 with full list of shareholders

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25/07/1225 July 2012 NC INC ALREADY ADJUSTED 28/12/2010

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15/07/1115 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DIETHARDT KRUG / 12/07/2011

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15/07/1115 July 2011 SECRETARY'S CHANGE OF PARTICULARS / ROMY KRUG / 12/06/2011

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/12/101 December 2010 DISS40 (DISS40(SOAD))

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, C/O PETER GREEN, ABACUS HOUSE 132 PARKWOOD ROAD, BOURNEMOUTH, DORSET, BH5 2BN

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30/11/1030 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/11/1030 November 2010 Annual return made up to 11 July 2010 with full list of shareholders

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28/10/1028 October 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/10/1012 October 2010 FIRST GAZETTE

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM, PETER S GREEN FCA CHAPEL STUDIOS, 14 PUREWELL, CHRISTCHURCH, DORSET, BH23 1EP

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07/11/097 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/08/0921 August 2009 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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19/08/0919 August 2009 DISS40 (DISS40(SOAD))

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18/08/0918 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/06/0923 June 2009 FIRST GAZETTE

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20/01/0920 January 2009 DIRECTOR APPOINTED DIETHARDT KRUG

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR AHMED EL GHONIMY

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF

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10/10/0810 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, SUITE F 1ST FLOOR NEW CITY, CHAMBERS 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB

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26/09/0726 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/09/0710 September 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 NEW DIRECTOR APPOINTED

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21/01/0721 January 2007 DIRECTOR RESIGNED

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07/07/067 July 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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13/06/0613 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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