Max Limited

Company Name	Max Limited
Company Status	Active
Company Number	00103004
Category	Private Limited Company
Incorporation Date	13 May 1909(113 years, 11 months ago)
Previous Name	Max,Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr John Rowland Ryle
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 February 1993(83 years, 9 months after company formation)
Appointment Duration	30 years, 2 months
Role	Writer
Country of Residence	England
Correspondence Address	1 St Lukes Mews London W11 1DF

Director Name	Alexander Gordon Grieve
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 February 1995(85 years, 9 months after company formation)
Appointment Duration	28 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lower Height Calbeck Cumbria CA5 8EF

Director Name	Mr James Dobson Davison
Date of Birth	July 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 September 2014(105 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	46 Devonshire Close London W1G 7BG

Director Name	Mrs Rosemary McCollin
Date of Birth	February 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(109 years, 11 months after company formation)
Appointment Duration	4 years
Role	Banker
Country of Residence	England
Correspondence Address	Flat 1036 1 Fairmont Avenue London E14 9PX

Director Name	Mrs Clare Wilks
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(109 years, 11 months after company formation)
Appointment Duration	4 years
Role	Designer
Country of Residence	England
Correspondence Address	Flat 1036 1 Fairmont Avenue London E14 9PX

Secretary Name	Max Corporate Services Limited (Corporation)
Status	Current
Appointed	01 April 2010(100 years, 11 months after company formation)
Appointment Duration	13 years
Correspondence Address	Flat 1036 New Providence Wharf 1 Fairmont Avenue London E14 9PX

Director Name	Penelope Jane Culverhouse
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(82 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 25 September 2004)
Role	Company Director
Correspondence Address	34 Shortheath Road Farnham Surrey GU9 8SL

Director Name	Pauline Margaret Wrench Frankland
Date of Birth	August 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(82 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	46 Devonshire Close London W1N 1LH

Director Name	Catherine Jane Reay
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(82 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 November 1994)
Role	Solicitor/Company Director
Correspondence Address	3 St Cyprians Street Tooting London SW17 8SZ

Director Name	George Ainsworth Wates
Date of Birth	February 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(82 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	Rowhill Mount Wilmington Dartford Kent DA2 7QG

Secretary Name	Mr Lewis Frederick Bullard
Nationality	British
Status	Resigned
Appointed	28 November 1991(82 years, 7 months after company formation)
Appointment Duration	13 years (resigned 13 December 2004)
Role	Company Director
Correspondence Address	30 Over Norton Road Chipping Norton Oxfordshire OX7 5NR

Director Name	Rosemary Shirley Anne Cranfield
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(85 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 August 2001)
Role	Barrister
Correspondence Address	Coxs Farm Newick Lewes East Sussex

Director Name	Mrs Julia Penelope Cranfield
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(93 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 January 2018)
Role	Business Owner
Country of Residence	England
Correspondence Address	35 Southcliff Road Southampton SO14 6GD

Director Name	Mr Robert Frankland Davison
Date of Birth	August 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2004(95 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 November 2013)
Role	Fsa Investigator
Country of Residence	United Kingdom
Correspondence Address	Flat 10 3 Pelling Street London E14 7EN

Secretary Name	Throgmorton UK Limited (Corporation)
Status	Resigned
Appointed	13 December 2004(95 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 July 2007)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Secretary Name	Throgmorton UK Limited (Corporation)
Status	Resigned
Appointed	13 December 2004(95 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 July 2007)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Resigned
Appointed	16 July 2007(98 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2010)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Location

Registered Address	Flat 1036 1 Fairmont Avenue London E14 9PX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

37.3k at £0.1	Mr John R. Ryle 7.45% Ordinary
37.3k at £0.1	Mrs Caroline Walmsley 7.45% Ordinary
37.3k at £0.1	Ms Melody A. Robertson 7.45% Ordinary
-	OTHER 6.60% -
28.7k at £0.1	Mr Douglas W.w Reay 5.74% Ordinary
28.7k at £0.1	Mrs W. Fern Reay 5.74% Ordinary
28.7k at £0.1	Ms Catherine J. Reay 5.74% Ordinary
21.7k at £0.1	Mr Andrew W. Frankland 4.35% Ordinary
21.7k at £0.1	Ms Jennifer R. Woodhouse 4.35% Ordinary
17.2k at £0.1	Miss Jean Ann Fern Cranfield 3.44% Ordinary
17.2k at £0.1	Mr Andrew Drummond Cranfield 3.44% Ordinary
17.2k at £0.1	Mr James Michael Cranfield 3.44% Ordinary
17.2k at £0.1	Mr Landale Claude Cranfield 3.44% Ordinary
17.2k at £0.1	Mrs Julia Penelope Cranfield 3.44% Ordinary
15.7k at £0.1	Mrs Hilary F. Crew 3.15% Ordinary
15.1k at £0.1	Mrs Penelope J. Culverhouse 3.02% Ordinary
86.1k at £0.1	Wc Johnson Will Trust (Nwc) 17.22% Ordinary
7.3k at £0.1	Ms Elizabeth J. Culverhouse 1.46% Ordinary
7.3k at £0.1	Ms Rosemary C. Culverhouse 1.46% Ordinary
4k at £0.1	Mrs Hilary F. Crew A/c 'a' 0.80% Ordinary
4k at £0.1	Mrs Hilary F. Crew A/c 'j' 0.80% Ordinary

Financials

Year	2014
Net Worth	£1,278,991
Cash	£77,706
Current Liabilities	£31,021

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 December 2022 (3 months, 3 weeks ago)
Next Return Due	20 December 2023 (8 months, 3 weeks from now)

Filing History

15 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
10 December 2021	Confirmation statement made on 6 December 2021 with updates (6 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 April 2019	Appointment of Mrs Clare Wilks as a director on 1 April 2019 (2 pages)
23 April 2019	Director's details changed for Mr James Dobson Davison on 23 April 2019 (2 pages)
23 April 2019	Appointment of Mrs Rosemary Mccollin as a director on 1 April 2019 (2 pages)
20 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
25 June 2018	Termination of appointment of Julia Penelope Cranfield as a director on 31 January 2018 (1 page)
17 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
17 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 December 2017	Confirmation statement made on 6 December 2017 with updates (6 pages)
14 December 2017	Confirmation statement made on 6 December 2017 with updates (6 pages)
20 December 2016	Confirmation statement made on 6 December 2016 with updates (8 pages)
20 December 2016	Confirmation statement made on 6 December 2016 with updates (8 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 50,000 (9 pages)
23 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 50,000 (9 pages)
23 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 50,000 (9 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 50,000 (9 pages)
22 December 2014	Secretary's details changed for Max Corporate Services Limited on 12 October 2014 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 50,000 (9 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 50,000 (9 pages)
22 December 2014	Secretary's details changed for Max Corporate Services Limited on 12 October 2014 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 October 2014	Registered office address changed from Flat 1 19 Parkwood Road London SW19 7AQ to Flat 1036 1 Fairmont Avenue London E14 9PX on 22 October 2014 (1 page)
22 October 2014	Appointment of Mr James Dobson Davison as a director on 20 September 2014 (2 pages)
22 October 2014	Registered office address changed from Flat 1 19 Parkwood Road London SW19 7AQ to Flat 1036 1 Fairmont Avenue London E14 9PX on 22 October 2014 (1 page)
22 October 2014	Appointment of Mr James Dobson Davison as a director on 20 September 2014 (2 pages)
31 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 50,000 (8 pages)
31 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 50,000 (8 pages)
31 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 50,000 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Secretary's details changed for Max Corporate Services Limited on 28 October 2013 (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Secretary's details changed for Max Corporate Services Limited on 28 October 2013 (1 page)
18 November 2013	Termination of appointment of Robert Davison as a director (1 page)
18 November 2013	Termination of appointment of Robert Davison as a director (1 page)
28 October 2013	Registered office address changed from Flat 10 3 Pelling Street London E14 7EN on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from Flat 10 3 Pelling Street London E14 7EN on 28 October 2013 (1 page)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (9 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (9 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (9 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
18 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
12 December 2011	Director's details changed for Alexander Gordon Grieve on 6 December 2011 (2 pages)
12 December 2011	Director's details changed for Julia Penelope Cranfield on 6 December 2011 (2 pages)
12 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
12 December 2011	Director's details changed for Alexander Gordon Grieve on 6 December 2011 (2 pages)
12 December 2011	Director's details changed for Julia Penelope Cranfield on 6 December 2011 (2 pages)
12 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
12 December 2011	Director's details changed for Julia Penelope Cranfield on 6 December 2011 (2 pages)
12 December 2011	Director's details changed for Alexander Gordon Grieve on 6 December 2011 (2 pages)
7 January 2011	Full accounts made up to 31 March 2010 (9 pages)
7 January 2011	Full accounts made up to 31 March 2010 (9 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (20 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (20 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (20 pages)
1 April 2010	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 April 2010 (1 page)
1 April 2010	Appointment of Max Corporate Services Limited as a secretary (2 pages)
1 April 2010	Termination of appointment of Throgmorton Secretaries Llp as a secretary (1 page)
1 April 2010	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 April 2010 (1 page)
1 April 2010	Appointment of Max Corporate Services Limited as a secretary (2 pages)
1 April 2010	Termination of appointment of Throgmorton Secretaries Llp as a secretary (1 page)
4 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (15 pages)
4 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (15 pages)
3 December 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
3 December 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
9 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
22 December 2008	Return made up to 10/11/08; full list of members (12 pages)
22 December 2008	Return made up to 10/11/08; full list of members (12 pages)
21 November 2007	Return made up to 10/11/07; full list of members (11 pages)
21 November 2007	Return made up to 10/11/07; full list of members (11 pages)
13 August 2007	New secretary appointed (1 page)
13 August 2007	New secretary appointed (1 page)
1 August 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
1 August 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 42 portman road reading berkshire RG30 1EA (1 page)
31 July 2007	Secretary's particulars changed (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 42 portman road reading berkshire RG30 1EA (1 page)
31 July 2007	Secretary's particulars changed (1 page)
10 February 2007	Director's particulars changed (1 page)
10 February 2007	Director's particulars changed (1 page)
4 December 2006	Return made up to 10/11/06; full list of members (11 pages)
4 December 2006	Return made up to 10/11/06; full list of members (11 pages)
20 September 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
20 September 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
28 November 2005	Return made up to 10/11/05; full list of members (11 pages)
28 November 2005	Return made up to 10/11/05; full list of members (11 pages)
17 December 2004	Registered office changed on 17/12/04 from: 30 over norton road chipping norton oxfordshire OX7 5NR (2 pages)
17 December 2004	Secretary resigned (2 pages)
17 December 2004	New secretary appointed (4 pages)
17 December 2004	Registered office changed on 17/12/04 from: 30 over norton road chipping norton oxfordshire OX7 5NR (2 pages)
17 December 2004	Secretary resigned (2 pages)
17 December 2004	New secretary appointed (4 pages)
17 November 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
17 November 2004	Return made up to 10/11/04; no change of members (8 pages)
17 November 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
17 November 2004	Return made up to 10/11/04; no change of members (8 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	New director appointed (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	New director appointed (2 pages)
5 December 2003	Return made up to 28/11/03; full list of members (11 pages)
5 December 2003	Return made up to 28/11/03; full list of members (11 pages)
23 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
23 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
13 December 2002	Return made up to 28/11/02; no change of members (5 pages)
13 December 2002	Return made up to 28/11/02; no change of members (5 pages)
2 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
2 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
4 December 2001	Return made up to 28/11/01; no change of members (5 pages)
4 December 2001	Return made up to 28/11/01; no change of members (5 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
28 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
28 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
2 January 2001	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
2 January 2001	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
18 October 2000	Registered office changed on 18/10/00 from: 28A albion street chipping norton oxon OX7 5BJ (1 page)
18 October 2000	Registered office changed on 18/10/00 from: 28A albion street chipping norton oxon OX7 5BJ (1 page)
21 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
3 December 1998	Return made up to 28/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1998	Return made up to 28/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
13 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 December 1997	Return made up to 28/11/97; full list of members (6 pages)
4 December 1997	Return made up to 28/11/97; full list of members (6 pages)
28 August 1997	Full accounts made up to 31 March 1997 (11 pages)
28 August 1997	Full accounts made up to 31 March 1997 (11 pages)
2 December 1996	Full accounts made up to 31 March 1996 (11 pages)
2 December 1996	Return made up to 28/11/96; no change of members (4 pages)
2 December 1996	Full accounts made up to 31 March 1996 (11 pages)
2 December 1996	Return made up to 28/11/96; no change of members (4 pages)
20 November 1995	Registered office changed on 20/11/95 from: 10 bolton street london W1Y 8AU (1 page)
20 November 1995	Registered office changed on 20/11/95 from: 10 bolton street london W1Y 8AU (1 page)
14 June 1995	Accounting reference date extended from 30/03 to 31/03 (1 page)
14 June 1995	Accounting reference date extended from 30/03 to 31/03 (1 page)
14 February 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
5 December 1994	Return made up to 28/11/94; full list of members (6 pages)
30 November 1994	Full accounts made up to 30 March 1994 (12 pages)
23 November 1994	Director resigned (2 pages)
11 August 1994	New director appointed (2 pages)
8 February 1994	Return made up to 28/11/93; change of members 363(288) ‐ Director resigned (8 pages)
20 January 1994	Full accounts made up to 30 March 1993 (11 pages)
7 December 1993	Return made up to 30/03/93; no change of members (8 pages)
3 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
3 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
3 December 1993	Director resigned (4 pages)
3 December 1993	Director resigned (4 pages)
29 November 1993	Company name changed\certificate issued on 29/11/93 (2 pages)
14 February 1993	New director appointed (2 pages)
1 December 1992	Full accounts made up to 30 March 1992 (11 pages)
1 December 1992	Return made up to 28/11/92; full list of members 363(288) ‐ Director's particulars changed (3 pages)
10 December 1991	Full accounts made up to 30 March 1991 (13 pages)
2 December 1991	Return made up to 28/11/91; change of members (7 pages)
4 February 1991	Director resigned (2 pages)
30 November 1990	Full accounts made up to 30 March 1990 (14 pages)
30 November 1990	Return made up to 28/11/90; no change of members (7 pages)
2 July 1990	Auditor's resignation (1 page)
12 June 1990	Registered office changed on 12/06/90 from: 25 new street square london EC4A 3LA (1 page)
12 June 1990	Secretary resigned;new secretary appointed (2 pages)
23 January 1990	Full accounts made up to 30 March 1989 (10 pages)
23 January 1990	Return made up to 12/12/89; full list of members (9 pages)
27 July 1989	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1989	Full accounts made up to 31 March 1988 (10 pages)
5 April 1989	Accounting reference date shortened from 31/03 to 30/03 (1 page)
16 February 1989	Return made up to 27/12/88; full list of members (5 pages)
17 June 1988	New director appointed (2 pages)
23 February 1988	Full accounts made up to 31 March 1987 (10 pages)
23 February 1988	Return made up to 28/12/87; no change of members (5 pages)
31 March 1987	Return made up to 16/12/86; no change of members (5 pages)
6 February 1987	Full accounts made up to 31 March 1986 (10 pages)
13 May 1909	Incorporation (46 pages)
13 May 1909	Incorporation (46 pages)

Max Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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