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MAGNET SHIPPING SERVICES LIMITED

Company number 01667156

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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)
16 Nov 2012 CH01 Director's details changed for Arlette Sofaer on 10 October 2012
02 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
18 Apr 2011 AP01 Appointment of Arlette Sofaer as a director
18 Apr 2011 TM01 Termination of appointment of Charles Sofaer as a director
25 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
20 Oct 2010 AD01 Registered office address changed from 9 Upper Belgrave Street London SW1X 8BD on 20 October 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
29 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Michael Elias Sofaer on 10 October 2009
29 Oct 2009 CH01 Director's details changed for Charles Elias Sofaer on 10 October 2009
20 Oct 2009 AP01 Appointment of Michael Elias Sofaer as a director
16 Oct 2009 TM01 Termination of appointment of Elias Sofaer as a director
09 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
07 Apr 2009 288a Director appointed charles elias sofaer
07 Apr 2009 288b Appointment terminated director peter higgins
07 Apr 2009 288b Appointment terminated director raymond collins
07 Apr 2009 288b Appointment terminated secretary ruby colwell
25 Nov 2008 363a Return made up to 10/10/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Nov 2007 363a Return made up to 10/10/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 31 August 2006
06 Dec 2006 363a Return made up to 10/10/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005