MAGNACUT LIMITED

Company number 01751831

Date	Type	Description	View / Download
03 Dec 2015	TM01	Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
19 May 2015	AP01	Appointment of Mr Henry Woon-Hoe Lim as a director on 30 May 2014	(2 pages)
08 Apr 2015	AP01	Appointment of Mrs Alaina Shone as a director on 31 March 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Patrick John Dyson as a director on 30 March 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 26 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 9,000	(5 pages)
07 Jul 2014	AA	Accounts made up to 30 September 2013	(15 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Jun 2014	MR01	Registration of charge 017518310007	(27 pages)
05 Jun 2014	MR01	Registration of charge 017518310006	(26 pages)
20 Jan 2014	AR01	Annual return made up to 26 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 9,000	(5 pages)
03 Jul 2013	AA	Accounts made up to 30 September 2012	(16 pages)
08 Mar 2013	AP02	Appointment of Bowers Group Limited as a director	(2 pages)
08 Mar 2013	TM01	Termination of appointment of Lee Wells as a director	(1 page)
16 Jan 2013	AR01	Annual return made up to 26 December 2012 with full list of shareholders	(5 pages)
21 Dec 2012	TM01	Termination of appointment of Henry Lim as a director	(1 page)
08 Jun 2012	AA	Accounts made up to 30 September 2011	(16 pages)
13 Jan 2012	AR01	Annual return made up to 26 December 2011 with full list of shareholders	(6 pages)
13 Jan 2012	CH01	Director's details changed for Mr. Henry Woon-Hoe Lim on 13 January 2012	(2 pages)
07 Jul 2011	AUD	Auditor's resignation	(2 pages)
30 Mar 2011	AA	Accounts made up to 30 September 2010	(18 pages)
17 Jan 2011	AR01	Annual return made up to 26 December 2010 with full list of shareholders	(6 pages)
13 Jul 2010	AP01	Appointment of Mr. Henry Woon-Hoe Lim as a director	(2 pages)
12 Jul 2010	TM01	Termination of appointment of Brian Beazer as a director	(1 page)
12 Apr 2010	AA	Accounts made up to 30 September 2009	(17 pages)