MAGNUS DESIGN LIMITED

Company number 02608784

Date	Type	Description	View / Download
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
21 Aug 2015	AP01	Appointment of Mrs Michelle Jones as a director on 15 July 2015	(2 pages)
21 Aug 2015	TM01	Termination of appointment of Peter Edward Gould as a director on 15 July 2015	(1 page)
21 Aug 2015	TM01	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2	(6 pages)
05 Jun 2015	MR01	Registration of charge 026087840005, created on 1 June 2015	(142 pages)
20 May 2015	TM02	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014	(1 page)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
08 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2	(6 pages)
08 Jul 2014	AD04	Register(s) moved to registered office address	(1 page)
14 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
30 May 2014	MR01	Registration of charge 026087840004	(159 pages)
20 May 2014	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jan 2014	AA	Accounts made up to 31 March 2013	(14 pages)
25 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(6 pages)
03 May 2013	AP01	Appointment of Mr Paul Mcfadyen as a director	(2 pages)
04 Jan 2013	AA	Accounts made up to 31 March 2012	(14 pages)
04 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
27 Feb 2012	CH01	Director's details changed for Mr Peter Edward Gould on 22 February 2012	(2 pages)
29 Dec 2011	AA	Accounts made up to 31 March 2011	(14 pages)
13 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
03 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)

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