- Company Overview for MAX'S ITALIAN LIMITED (04112652)
- Filing history for MAX'S ITALIAN LIMITED (04112652)
- People for MAX'S ITALIAN LIMITED (04112652)
- Charges for MAX'S ITALIAN LIMITED (04112652)
- Insolvency for MAX'S ITALIAN LIMITED (04112652)
- More for MAX'S ITALIAN LIMITED (04112652)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Oct 2010 | CONNOT | Change of name notice | |
| 10 Sep 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 13 Aug 2010 | AA01 | Previous accounting period shortened from 30 November 2010 to 31 May 2010 | |
| 23 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 Feb 2010 | AP01 | Appointment of Kenneth John Macleod as a director | |
| 19 Feb 2010 | TM01 | Termination of appointment of Jennifer Stewart as a director | |
| 19 Feb 2010 | TM02 | Termination of appointment of Jennifer Stewart as a secretary | |
| 11 Dec 2009 | AR01 | Annual return made up to 17 November 2009 with full list of shareholders | |
| 29 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 07 Jul 2009 | 288b | Appointment terminated director kenneth macleod | |
| 07 Jul 2009 | 288a | Director appointed jennifer anne stewart | |
| 28 Apr 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 27 Apr 2009 | 288a | Secretary appointed jennifer anne stewart | |
| 27 Apr 2009 | 288a | Secretary appointed maclay murray & spens LLP | |
| 27 Apr 2009 | 287 | Registered office changed on 27/04/2009 from 1 the green richmond surrey TW9 1PL | |
| 27 Apr 2009 | 288b | Appointment terminated secretary seahold LIMITED | |
| 23 Apr 2009 | CERTNM | Company name changed squisito LIMITED\certificate issued on 24/04/09 | |
| 19 Feb 2009 | 288b | Appointment terminated director elaine kearns | |
| 19 Feb 2009 | 288b | Appointment terminated secretary sandra kearns | |
| 19 Feb 2009 | 288a | Secretary appointed seahold LIMITED | |
| 19 Feb 2009 | 288a | Director appointed kenneth john macleod | |
| 17 Dec 2008 | 363a | Return made up to 17/11/08; full list of members | |
| 15 Jul 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 06 May 2008 | 88(2) | Ad 29/02/08\gbp si 50@1=50\gbp ic 100/150\ | |
| 04 Dec 2007 | 363a | Return made up to 17/11/07; full list of members |