Companies House does not verify the accuracy of the information filed

MAGIMIX UK LIMITED

Company number 02142370

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
08 Aug 2011	AP01	Appointment of Mr Neal Edward Jones as a director	View PDF Appointment of Mr Neal Edward Jones as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	CH01	Director's details changed for Gilbert Verdun on 29 July 2010	View PDF Director's details changed for Gilbert Verdun on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
19 Jul 2010	TM01	Termination of appointment of Simon Kinder as a director	View PDF Termination of appointment of Simon Kinder as a director - link opens in a new window - 1 page (1 page)
19 Jul 2010	TM02	Termination of appointment of Simon Kinder as a secretary	View PDF Termination of appointment of Simon Kinder as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	CH01	Director's details changed for Gilbert Verdun on 28 January 2010	View PDF Director's details changed for Gilbert Verdun on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Pascal Raymond Joseph Bosquillon De Jenlis on 28 January 2010	View PDF Director's details changed for Pascal Raymond Joseph Bosquillon De Jenlis on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AA	Accounts for a medium company made up to 31 March 2009	View PDF Accounts for a medium company made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
20 Aug 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/03/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
03 Feb 2009	363a	Return made up to 08/01/09; full list of members	View PDF Return made up to 08/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	288c	Director's change of particulars / pascal bosquillon de jenlis / 01/12/2008	View PDF Director's change of particulars / pascal bosquillon de jenlis / 01/12/2008 - link opens in a new window - 1 page (1 page)
03 Feb 2009	288c	Director and secretary's change of particulars / simon kinder / 01/12/2008	View PDF Director and secretary's change of particulars / simon kinder / 01/12/2008 - link opens in a new window - 1 page (1 page)
03 Feb 2009	288c	Director's change of particulars / gilbert verdun / 01/12/2008	View PDF Director's change of particulars / gilbert verdun / 01/12/2008 - link opens in a new window - 1 page (1 page)
18 Dec 2008	AA	Accounts for a medium company made up to 31 March 2008	View PDF Accounts for a medium company made up to 31 March 2008 - link opens in a new window - 19 pages (19 pages)
08 Jan 2008	363a	Return made up to 08/01/08; full list of members	View PDF Return made up to 08/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jan 2008	AA	Accounts for a medium company made up to 31 March 2007	View PDF Accounts for a medium company made up to 31 March 2007 - link opens in a new window - 19 pages (19 pages)
20 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2007	AA	Accounts for a medium company made up to 31 March 2006	View PDF Accounts for a medium company made up to 31 March 2006 - link opens in a new window - 18 pages (18 pages)
15 Jan 2007	363a	Return made up to 08/01/07; full list of members	View PDF Return made up to 08/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2006	363s	Return made up to 08/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
12 Jan 2006	AA	Accounts for a medium company made up to 31 March 2005	View PDF Accounts for a medium company made up to 31 March 2005 - link opens in a new window - 18 pages (18 pages)
18 Jan 2005	363s	Return made up to 08/01/05; full list of members	View PDF Return made up to 08/01/05; full list of members - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

MAGIMIX UK LIMITED

Filter by category