MAX OFFICE GP LIMITED

Company number 07107429

Date	Type	Description	View / Download
17 Aug 2015	TM01	Termination of appointment of Farhad Mawji Karim as a director on 7 August 2015	(1 page)
17 Aug 2015	MR01	Registration of charge 071074290004, created on 10 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(32 pages)
17 Aug 2015	MR01	Registration of charge 071074290005, created on 10 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(42 pages)
17 Aug 2015	MR01	Registration of charge 071074290007, created on 10 August 2015	(30 pages)
17 Aug 2015	MR01	Registration of charge 071074290006, created on 10 August 2015	(30 pages)
17 Aug 2015	MR01	Registration of charge 071074290008, created on 10 August 2015	(31 pages)
17 Aug 2015	MR01	Registration of charge 071074290009, created on 10 August 2015	(31 pages)
10 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Farhad Mawji Karim	(5 pages)
10 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- David McClure	(5 pages)
10 Jul 2015	RP04	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification Corporate Secretary- sanne group secretaries (uk) LIMITED	(5 pages)
10 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Michael Pegler	(5 pages)
10 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Nicholas Leslau	(4 pages)
10 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Sandra Gumm	(4 pages)
10 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Timothy Evans	(4 pages)
10 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Philip Brown	(4 pages)
09 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
27 Feb 2015	AP01	Appointment of Mr James Robert Lock as a director on 26 February 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Michael John Pegler as a director on 26 January 2015	(1 page)
20 Jan 2015	MR01	Registration of charge 071074290002, created on 15 January 2015	(41 pages)
20 Jan 2015	MR01	Registration of charge 071074290003, created on 15 January 2015	(57 pages)
13 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 2	(4 pages)
05 Jan 2015	AD01	Registered office address changed from 40 Berkeley Square London W1J 5AL England to Pollen House 10 Cork Street London W1S 3NP on 5 January 2015	(1 page)
17 Dec 2014	MA	Memorandum and Articles of Association	(14 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	(27 pages)