MAXBLE LIMITED — Filings & Documents (52)
Information sheet re S.751(3)
2019-11-29 · Other
Information sheet re S.751(1)
2019-08-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-07-12 · Other
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-15 · Charges
(E)Certificate of Registration of Charge
2006-06-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-22 · Charges
(E)Certificate of Registration of Charge
2005-03-22 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-02-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-10 · Annual Return
(E)Certificate of Registration of Charge
2002-09-09 · Charges
(E)FM1 - Mortgage or charge details
2002-09-09 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-06-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-29 · Annual Return
(E)Memorandum of satisfaction
1999-06-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-07-29 · Charges
(E)FM1 - Mortgage or charge details
1997-07-29 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-06-11 · Other
(E)Resignation letter from directors or secretaries
1997-06-11 · Other
(E)Notice of registered office and any change thereof
1997-06-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-05-23 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-23 · Other
Certificate of Incorporation
1997-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-11-29 | |
| Information sheet re S.751(1) | Other | 2019-08-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-23 | |
| (E)Declaration of Compliance | Other | 1997-05-23 | |
| Certificate of Incorporation | Incorporation | 1997-05-23 |
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