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MAXELL FM LTD

Company number 09160232

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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 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	MR01	Registration of charge 091602320001, created on 25 April 2016	View PDF Registration of charge 091602320001, created on 25 April 2016 - link opens in a new window - 9 pages (9 pages)
14 Apr 2016	AD01	Registered office address changed from Unit 15, Factory Estate 54 College Road Perry Barr Birmingham B44 8BS to 5 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR on 14 April 2016	View PDF Registered office address changed from Unit 15, Factory Estate 54 College Road Perry Barr Birmingham B44 8BS to 5 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR on 14 April 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	CH01	Director's details changed for Mr Michael Toyne on 12 April 2016	View PDF Director's details changed for Mr Michael Toyne on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AP01	Appointment of Mr Michael Toyne as a director on 4 August 2014	View PDF Appointment of Mr Michael Toyne as a director on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	TM01	Termination of appointment of Peter Valaitis as a director on 4 August 2014	View PDF Termination of appointment of Peter Valaitis as a director on 4 August 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-04 GBP 1	View PDF Incorporation Statement of capital on 2014-08-04 GBP 1 - link opens in a new window - 20 pages (20 pages)

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