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M M MAX CONSTRUCTION LIMITED

Company number 06803746

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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)
09 Sep 2014 TM01 Termination of appointment of Marcin Marczyk as a director on 9 September 2014
09 Sep 2014 TM01 Termination of appointment of Marcin Marczyk as a director on 9 September 2014
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Mr Marcin Marczyk on 20 September 2010
18 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jun 2010 AD01 Registered office address changed from 6 Rookery Close the Hyde London Greater London NW9 6QJ on 28 June 2010
18 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Marcin Marczyk on 10 December 2009
09 Feb 2009 288a Director appointed marcin marczyk
02 Feb 2009 287 Registered office changed on 02/02/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england
02 Feb 2009 288b Appointment terminated secretary abergan reed nominees LIMITED
02 Feb 2009 288b Appointment terminated director christopher pellatt
28 Jan 2009 NEWINC Incorporation