MAX RECOVERY LIMITED

Company number 04994176

Date	Type	Description	View / Download
10 Aug 2011	TM01	Termination of appointment of Andrew Powell as a director	(1 page)
16 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
01 Jul 2010	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 1 July 2010	(1 page)
14 Apr 2010	TM01	Termination of appointment of Christopher Lane as a director	(1 page)
08 Jan 2010	CH01	Director's details changed for Michael Grant Norris on 21 December 2009	(2 pages)
11 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(7 pages)
11 Dec 2009	CH01	Director's details changed for Mr Andrew Richard Powell on 1 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Michael Grant Norris on 1 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Christopher David Lane on 1 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Timothy Edmund Stapleford on 1 December 2009	(2 pages)
11 Dec 2009	CH04	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 December 2009	(2 pages)
10 Dec 2009	AD02	Register inspection address has been changed	(1 page)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
15 Sep 2009	288a	Director appointed andrew richard powell	(1 page)
29 Jul 2009	288a	Director appointed christopher david lane	(1 page)
23 Jul 2009	288a	Director appointed timothy edmund stapleford	(1 page)
20 Jul 2009	288b	Appointment terminated director diane weyman	(1 page)
17 Jul 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
24 Jun 2009	288b	Appointment terminated director mark pearlman	(1 page)
08 Jun 2009	288b	Appointment terminated director andrew berardi	(1 page)
08 Jun 2009	288b	Appointment terminated director charles rusbasan	(1 page)
30 Apr 2009	288b	Appointment terminated director daniel baker	(1 page)
29 Jan 2009	AUD	Auditor's resignation	(1 page)
31 Dec 2008	363a	Return made up to 12/12/08; full list of members	(4 pages)