MAX OFFICE (HHE) GENERAL PARTNER LTD

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DateDescription
16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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06/10/186 October 2018 31/12/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 31/12/16 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CORAL SUZANNE BIDEL / 11/10/2017

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28/11/1728 November 2017 APPOINTMENT TERMINATED, DIRECTOR ZENA YATES

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28/11/1728 November 2017 DIRECTOR APPOINTED MR CORAL SUZANNE BIDEL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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07/09/177 September 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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25/08/1725 August 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017

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29/11/1629 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092953480002

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29/11/1629 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092953480004

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29/11/1629 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092953480003

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29/11/1629 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092953480001

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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06/09/166 September 2016 31/12/15 TOTAL EXEMPTION FULL

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05/07/165 July 2016 DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM

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05/07/165 July 2016 DIRECTOR APPOINTED MRS ZENA PATRICIA YATES

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR FARHAD KARIM

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK

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02/03/162 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092953480005

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 15/09/2015

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25/11/1525 November 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015

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25/11/1525 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MCCLURE / 15/09/2015

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15/09/1515 September 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP UNITED KINGDOM

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02/03/152 March 2015 DIRECTOR APPOINTED MR JAMES ROBERT LOCK

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER

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19/01/1519 January 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092953480004

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092953480003

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092953480002

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092953480001

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26/11/1426 November 2014 ALTER ARTICLES 19/11/2014

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26/11/1426 November 2014 ARTICLES OF ASSOCIATION

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04/11/144 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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