MASTER MAGNETS LIMITED

Company number 01303706

Date	Type	Description	View / Download
15 Jan 2013	CH01	Director's details changed for Adrian Grant Coleman on 18 December 2012	(2 pages)
17 Dec 2012	CH01	Director's details changed for Geoffrey Warren Worley on 8 November 2012	(2 pages)
16 Jul 2012	AD01	Registered office address changed from Highcroft House 81-85 New Rd Rubery Birmingham West Midlands B45 9JR on 16 July 2012	(1 page)
01 Feb 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(6 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
05 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(6 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
21 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
13 Nov 2009	CH01	Director's details changed for Patricia Esther Worley on 12 November 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Patricia Esther Worley on 12 November 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Geoffrey Warren Worley on 12 November 2009	(2 pages)
30 Jul 2009	123	Nc inc already adjusted 23/07/09	(2 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution	(2 pages)
06 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2009	123	Nc inc already adjusted 05/12/78	(1 page)
24 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
18 Dec 2008	363a	Return made up to 18/12/08; full list of members	(4 pages)
24 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
11 Apr 2008	288a	Director appointed adrian grant coleman	(2 pages)
27 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
31 Jan 2008	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 28 November 2007	(4 pages)
17 Jan 2008	1.4	Notice of completion of voluntary arrangement	(9 pages)
07 Jan 2008	363a	Return made up to 18/12/07; full list of members	(5 pages)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)

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