MAGNUS DESIGN LIMITED

Company number 02608784

Date	Type	Description	View / Download
19 Oct 2005	395	Particulars of mortgage/charge	(18 pages)
19 Aug 2005	363s	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Feb 2005	AA	Accounts made up to 31 March 2004	(13 pages)
01 Nov 2004	287	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1	(1 page)
08 Jul 2004	363s	Return made up to 30/06/04; full list of members	(7 pages)
05 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
29 Oct 2003	287	Registered office changed on 29/10/03 from: 16-18 warrior square southend on sea essex SS1 2WS	(1 page)
18 Jul 2003	363s	Return made up to 30/06/03; full list of members	(7 pages)
06 Feb 2003	AA	Accounts made up to 31 March 2002	(12 pages)
29 Oct 2002	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
24 Jul 2002	363s	Return made up to 30/06/02; full list of members	(7 pages)
19 Mar 2002	287	Registered office changed on 19/03/02 from: breakspear house bury street ruislip middlesex HA4 7SY	(1 page)
19 Mar 2002	288b	Director resigned	(1 page)
19 Mar 2002	288b	Director resigned	(1 page)
19 Mar 2002	288a	New secretary appointed;new director appointed	(3 pages)
19 Mar 2002	288a	New director appointed	(3 pages)
19 Mar 2002	288b	Secretary resigned	(1 page)
19 Mar 2002	AUD	Auditor's resignation	(1 page)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
26 Feb 2002	288b	Director resigned	(1 page)
18 Feb 2002	287	Registered office changed on 18/02/02 from: frays court, 71 cowley road uxbridge middlesex UB8 2AE	(1 page)
13 Feb 2002	288a	New director appointed	(2 pages)
13 Feb 2002	288b	Director resigned	(1 page)
13 Feb 2002	288b	Director resigned	(1 page)

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