MAX IT SYSTEMS LIMITED

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Company Documents

DateDescription
24/07/1524 July 2015 31/10/14 TOTAL EXEMPTION FULL

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
6-7 NAVIGATION ROAD
NORTHWICH
CHESHIRE
CW8 1BE
ENGLAND

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
6 TABLEY COURT
MOSS LANE OVER TABLEY
KNUTSFORD
CHESHIRE
WA16 0PL

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26/11/1326 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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26/11/1326 November 2013 DIRECTOR APPOINTED MRS JULIE DAWN WARD

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/11/1215 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WARD / 16/07/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/08/1216 August 2012 SECRETARY'S CHANGE OF PARTICULARS / JULIE DAWN WARD / 16/05/2012

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09/08/129 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WARD / 16/07/2012

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09/08/129 August 2012 SECRETARY'S CHANGE OF PARTICULARS / JULIE DAWN WARD / 16/07/2012

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06/08/126 August 2012 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 11 WALNUT LANE HARTFORD NORTHWICH CHESHIRE CW8 1QN

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD / 01/05/2011

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26/10/1126 October 2011 Annual return made up to 21 October 2011 with full list of shareholders

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26/10/1126 October 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIE DAWN WARD / 01/05/2011

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 3 CANON DRIVE BOWDON ALTRINCHAM CHESHIRE WA14 3FD UNITED KINGDOM

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07/12/107 December 2010 Annual return made up to 21 October 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/12/0914 December 2009 Annual return made up to 21 October 2009 with full list of shareholders

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD / 24/09/2009

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24/09/0924 September 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIE WARD / 24/09/2009

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM 3 CANNON DRIVE BOWDON ALTRINCHAM CHESHIRE WA14 3FD UNITED KINGDOM

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11/09/0911 September 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIE WARD / 11/09/2009

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/09 FROM: GISTERED OFFICE CHANGED ON 11/09/2009 FROM 7 HIGHER DOWNS ALTRINCHAM CHESHIRE WA14 2QL UNITED KINGDOM

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11/09/0911 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD / 11/09/2009

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/04/0917 April 2009 REGISTERED OFFICE CHANGED ON 17/04/09 FROM: 10 HALLSIDE PARK KNUTSFORD CHESHIRE WA16 8NQ

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17/04/0917 April 2009 SECRETARY'S PARTICULARS JULIE WARD

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17/04/0917 April 2009 DIRECTOR'S PARTICULARS DAVID WARD

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09/01/099 January 2009 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/06/0711 June 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 21-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN

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06/12/066 December 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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20/12/0520 December 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 VARYING SHARE RIGHTS AND NAMES

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30/10/0430 October 2004 NEW SECRETARY APPOINTED

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30/10/0430 October 2004 NEW DIRECTOR APPOINTED

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30/10/0430 October 2004 REGISTERED OFFICE CHANGED ON 30/10/04 FROM: NATIONAL WESTMINSTER HOUSE 21-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN

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22/10/0422 October 2004 SECRETARY RESIGNED

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22/10/0422 October 2004 DIRECTOR RESIGNED

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21/10/0421 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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