MASTER MAGNETS LIMITED

Company number 01303706

Date	Type	Description	View / Download
27 Jan 2017	AP01	Appointment of Mr14 Robert John Bunting as a director on 1 January 2017	(2 pages)
26 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(6 pages)
26 Jan 2017	AD01	Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to Bunting Magnetics Europe Ltd Northbridge Road Berkhamsted HP4 1EH on 26 January 2017	(1 page)
25 Jan 2017	TM01	Termination of appointment of Patricia Esther Worley as a director on 31 December 2016	(1 page)
25 Jan 2017	AP01	Appointment of Mr Simon Adrian Ayling as a director on 1 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Robert Arthur Webb as a director on 1 January 2017	(2 pages)
25 Jan 2017	TM01	Termination of appointment of Geoffrey Warren Worley as a director on 31 December 2016	(1 page)
25 Jan 2017	TM01	Termination of appointment of Adrian Grant Coleman as a director on 31 December 2016	(1 page)
25 Jan 2017	AP03	Appointment of Mr Robert Arthur Webb as a secretary on 1 January 2017	(2 pages)
25 Jan 2017	TM02	Termination of appointment of Patricia Esther Worley as a secretary on 31 December 2016	(1 page)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages)
21 Dec 2016	MR04	Satisfaction of charge 4 in full	(1 page)
21 Dec 2016	MR04	Satisfaction of charge 3 in full	(1 page)
21 Dec 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 July 2016 GBP 131 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2017.	(4 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages)
05 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 124	(7 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
18 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 124	(6 pages)
28 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 124	(6 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
24 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(6 pages)
16 Jan 2013	CH03	Secretary's details changed for Patricia Esther Worley on 8 November 2012	(2 pages)

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