MAXX Investments

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Clive Aubrey Charles Chaplin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2001(1 day after company formation)
Appointment Duration	6 years, 8 months (closed 13 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old Farm La Route De La Trinite Augres Trinity JE3 5JN

Director Name	Mr Simon Roy Springett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2002(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 13 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Russell Road Buckhurst Hill Essex IG9 5QF

Secretary Name	Mr Simon Roy Springett
Nationality	British
Status	Closed
Appointed	02 May 2002(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 13 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Russell Road Buckhurst Hill Essex IG9 5QF

Director Name	Adriano Bussandri
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	45 Thurloe Square London SW7 2SX

Director Name	Maria Gennadyevna Oleinik
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Russian
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Bolshoy Kislovsky Per. 4 Flat 22 Moscow 103009

Secretary Name	Maria Gennadyevna Oleinik
Nationality	Russian
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Bolshoy Kislovsky Per. 4 Flat 22 Moscow 103009

Registered Address	2 Cavendish Square London W1G 0PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 December

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
9 April 2008	Appointment terminated director adriano bussandri (1 page)
15 January 2008	Application for striking-off (1 page)
18 January 2007	Return made up to 16/11/06; full list of members (7 pages)
25 November 2005	Return made up to 16/11/05; full list of members (7 pages)
13 December 2004	Return made up to 04/12/04; full list of members (7 pages)
25 November 2003	Return made up to 04/12/03; full list of members (7 pages)
9 January 2003	Return made up to 04/12/02; full list of members (7 pages)
2 May 2002	New secretary appointed;new director appointed (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Secretary resigned (1 page)
11 March 2002	Secretary's particulars changed (1 page)
11 March 2002	Director's particulars changed (1 page)
6 February 2002	Resolutions RES13 ‐ Share premium account 28/01/02 (1 page)
3 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2001	Director's particulars changed (1 page)
13 December 2001	Director's particulars changed (1 page)
11 December 2001	New director appointed (2 pages)
10 December 2001	Director's particulars changed (1 page)
10 December 2001	Secretary's particulars changed (1 page)
10 December 2001	Director's particulars changed (1 page)
4 December 2001	Incorporation (19 pages)

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