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MAX BARNEY LTD

Company number 09496464

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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)
04 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 - link opens in a new window - 7 pages (7 pages)
13 Jun 2016	AP01	Appointment of Mr Michael Howard Goldstein as a director on 10 June 2016	View PDF Appointment of Mr Michael Howard Goldstein as a director on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-15 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	CERTNM	Company name changed 4 chandos street LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19	View PDF Company name changed 4 chandos street LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19 - link opens in a new window - 3 pages (3 pages)
14 May 2015	AP04	Appointment of Mornington Secretaires Limited as a secretary on 14 May 2015	View PDF Appointment of Mornington Secretaires Limited as a secretary on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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