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MAGIMIX UK LIMITED

Company number 02142370

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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)
07 Jan 2005	AA	Accounts for a medium company made up to 31 March 2004	View PDF Accounts for a medium company made up to 31 March 2004 - link opens in a new window - 17 pages (17 pages)
20 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2004	AA	Accounts for a medium company made up to 31 March 2003	View PDF Accounts for a medium company made up to 31 March 2003 - link opens in a new window - 17 pages (17 pages)
26 Jan 2004	363s	Return made up to 08/01/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/01/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
03 Feb 2003	AA	Accounts for a medium company made up to 31 March 2002	View PDF Accounts for a medium company made up to 31 March 2002 - link opens in a new window - 16 pages (16 pages)
15 Jan 2003	363s	Return made up to 08/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
31 Jan 2002	AA	Accounts for a medium company made up to 31 March 2001	View PDF Accounts for a medium company made up to 31 March 2001 - link opens in a new window - 15 pages (15 pages)
17 Jan 2002	363s	Return made up to 08/01/02; full list of members	View PDF Return made up to 08/01/02; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Feb 2001	363s	Return made up to 08/01/01; full list of members	View PDF Return made up to 08/01/01; full list of members - link opens in a new window - 8 pages (8 pages)
28 Jan 2001	AA	Accounts for a medium company made up to 31 March 2000	View PDF Accounts for a medium company made up to 31 March 2000 - link opens in a new window - 19 pages (19 pages)
13 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Feb 2000	363s	Return made up to 08/01/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 08/01/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Feb 2000	AA	Accounts for a medium company made up to 31 March 1999	View PDF Accounts for a medium company made up to 31 March 1999 - link opens in a new window - 19 pages (19 pages)
06 Feb 1999	363s	Return made up to 08/01/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/01/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
02 Feb 1999	AA	Accounts for a medium company made up to 31 March 1998	View PDF Accounts for a medium company made up to 31 March 1998 - link opens in a new window - 17 pages (17 pages)
04 Dec 1998	287	Registered office changed on 04/12/98 from: 115A high street godalming surrey GU7 1AQ	View PDF Registered office changed on 04/12/98 from: 115A high street godalming surrey GU7 1AQ - link opens in a new window - 1 page (1 page)
08 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
27 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 1998	363s	Return made up to 08/01/98; no change of members	View PDF Return made up to 08/01/98; no change of members - link opens in a new window - 4 pages (4 pages)

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MAGIMIX UK LIMITED

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