- Company Overview for MAGNET RECORDS LIMITED (01071062)
- Filing history for MAGNET RECORDS LIMITED (01071062)
- People for MAGNET RECORDS LIMITED (01071062)
- Charges for MAGNET RECORDS LIMITED (01071062)
- More for MAGNET RECORDS LIMITED (01071062)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 May 2019 | CC04 | Statement of company's objects | |
14 May 2019 | RESOLUTIONS |
Resolutions
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16 Apr 2019 | CH04 | Secretary's details changed for Olswang Cosec Limited on 1 May 2017 | |
31 Jul 2018 | AP01 | Appointment of Ms Kathryn Le Gassick as a director on 21 June 2018 | |
05 Jul 2018 | AA | Full accounts made up to 29 September 2017 | |
25 Jun 2018 | TM01 | Termination of appointment of Christopher John Ancliff as a director on 16 May 2018 | |
25 Jun 2018 | ANNOTATION |
Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
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20 Jun 2018 | ANNOTATION |
Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
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19 Jun 2018 | CS01 | Confirmation statement made on 7 June 2018 with no updates | |
09 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
25 May 2017 | AA | Full accounts made up to 30 September 2016 | |
15 May 2017 | AD01 | Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 | |
28 Jun 2016 | AA | Full accounts made up to 25 September 2015 | |
16 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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18 Aug 2015 | AUD | Auditor's resignation | |
14 Aug 2015 | AUD | Auditor's resignation | |
24 Jun 2015 | AA | Full accounts made up to 26 September 2014 | |
19 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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19 Jun 2015 | CH01 | Director's details changed for Mr Roger Denys Booker on 1 January 2015 | |
19 Jun 2015 | CH01 | Director's details changed for Mr Christopher John Ancliff on 1 January 2015 | |
12 Apr 2015 | CH01 | Director's details changed for Mr Christopher John Ancliff on 9 January 2015 | |
24 Feb 2015 | AP01 | Appointment of Peter David Breeden as a director on 14 January 2015 | |
24 Feb 2015 | TM01 | Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015 | |
04 Jul 2014 | AA | Full accounts made up to 27 September 2013 | |
26 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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