MAXENA LIMITED

Company Documents

DateDescription
07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGAMS ANUGWOM

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/02/161 February 2016 Annual return made up to 15 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/01/152 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/02/1311 February 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 37TH FLOOR (K&B ACCOUNTANCY GROUP) CANADA SQUARE LONDON E14 5AA ENGLAND

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03/01/133 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/11/122 November 2012 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 35 GLENCAIRN ROAD LONDON SW16 5DG UNITED KINGDOM

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 10 OXTOBY WAY LONDON SW16 5HD

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23/04/1223 April 2012 SECRETARY'S CHANGE OF PARTICULARS / KEMA ANUGWOM / 20/04/2012

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AGAMS ANUGWOM / 20/04/2012

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22/12/1122 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/01/112 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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01/03/101 March 2010 Annual return made up to 15 December 2009 with full list of shareholders

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27/02/1027 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AGAMS ANUGWOM / 02/10/2009

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27/02/1027 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/07/096 July 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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04/07/094 July 2009 SECRETARY'S CHANGE OF PARTICULARS / KEMA ANUGWOM / 02/07/2009

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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21/12/0721 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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17/12/0717 December 2007 SECRETARY'S PARTICULARS CHANGED

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17/12/0717 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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01/02/061 February 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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