MAXIMARK LIMITED

Company number 07028517

Date	Type	Description	View / Download
08 Mar 2016	TM01	Termination of appointment of Alan Jeffrey Burke as a director on 1 February 2016	(2 pages)
08 Mar 2016	AD01	Registered office address changed from Hall Place Stone Street Seal Sevenoaks Kent TN15 0LG to 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 8 March 2016	(2 pages)
08 Mar 2016	AP03	Appointment of Colin Norton as a secretary on 1 February 2016	(3 pages)
08 Mar 2016	AP01	Appointment of Roberto Banfi as a director on 1 February 2016	(3 pages)
08 Mar 2016	AP01	Appointment of Colin Newton as a director on 1 February 2016	(3 pages)
08 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 99	(5 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
25 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 99	(5 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
01 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 99	(5 pages)
01 Oct 2013	AD01	Registered office address changed from Hall Place Stone Street Seal Seven Oaks Kent TN15 0LY on 1 October 2013	(1 page)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
23 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
27 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(5 pages)
16 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
10 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(5 pages)
10 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Oct 2010	AD02	Register inspection address has been changed	(1 page)
28 Nov 2009	AA01	Current accounting period shortened from 30 September 2010 to 31 March 2010	(3 pages)
28 Nov 2009	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 99	(4 pages)
28 Nov 2009	AP01	Appointment of Mr Alan Jeffrey Burke as a director	(3 pages)
28 Nov 2009	AP03	Appointment of Susan Burke as a secretary	(3 pages)