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17 LONDON LTD

Company number 08606212

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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)
14 Feb 2017	AD01	Registered office address changed from 8 Larch Gardens Manchester M8 8BJ England to 34 Knowsley Street Manchester M8 8HQ on 14 February 2017	View PDF Registered office address changed from 8 Larch Gardens Manchester M8 8BJ England to 34 Knowsley Street Manchester M8 8HQ on 14 February 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2016	CERTNM	Company name changed maxmode LTD\certificate issued on 18/10/16 RES15 ‐ Change company name resolution on 2016-09-29	View PDF Company name changed maxmode LTD\certificate issued on 18/10/16 RES15 ‐ Change company name resolution on 2016-09-29 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 - link opens in a new window - 14 pages (14 pages)
27 Jan 2015	CERTNM	Company name changed max worldwide import & export LTD\certificate issued on 27/01/15 RES15 ‐ Change company name resolution on 2015-01-01	View PDF Company name changed max worldwide import & export LTD\certificate issued on 27/01/15 RES15 ‐ Change company name resolution on 2015-01-01 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AD01	Registered office address changed from 29 Unit 3 29 Cheetwood Road Manchester M8 8AQ England to 8 Larch Gardens Manchester M8 8BJ on 14 January 2015	View PDF Registered office address changed from 29 Unit 3 29 Cheetwood Road Manchester M8 8AQ England to 8 Larch Gardens Manchester M8 8BJ on 14 January 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AD01	Registered office address changed from 23 Boss Hall Business Park Ipswich Suffolk IP1 5BN to 8 Larch Gardens Manchester M8 8BJ on 14 January 2015	View PDF Registered office address changed from 23 Boss Hall Business Park Ipswich Suffolk IP1 5BN to 8 Larch Gardens Manchester M8 8BJ on 14 January 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AA	Total exemption small company accounts made up to 4 June 2014	View PDF Total exemption small company accounts made up to 4 June 2014 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 May 2014	View PDF Previous accounting period shortened from 31 July 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	AD01	Registered office address changed from 8 Larch Gardens Manchester M8 8BJ United Kingdom to 23 Boss Hall Business Park Ipswich Suffolk IP1 5BN on 24 July 2014	View PDF Registered office address changed from 8 Larch Gardens Manchester M8 8BJ United Kingdom to 23 Boss Hall Business Park Ipswich Suffolk IP1 5BN on 24 July 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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