MAGNESITA REFRACTORIES LIMITED

Company number 02766491

Date	Type	Description	View / Download
28 Jan 2010	CH01	Director's details changed for David Gregory on 1 January 2009	(3 pages)
25 Jan 2010	TM01	Termination of appointment of Mauricio Lustosa De Castro as a director	(1 page)
25 Jan 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(14 pages)
25 Jan 2010	TM02	Termination of appointment of Ralph Scurfield as a secretary	(1 page)
25 Jan 2010	TM01	Termination of appointment of Brian Keim as a director	(1 page)
22 Jan 2010	AP03	Appointment of Michael Ray Allen as a secretary	(2 pages)
22 Jan 2010	AP01	Appointment of Thiago Emanuel Rodrigues as a director	(2 pages)
22 Jan 2010	TM01	Termination of appointment of Hugues Judong as a director	(1 page)
14 Dec 2009	AP03	Appointment of Michael R Allen as a secretary	(1 page)
14 Dec 2009	AP01	Appointment of Thiago Emanuel Rodrigues as a director	(1 page)
14 Dec 2009	TM02	Termination of appointment of Ralph Scurfield as a secretary	(1 page)
14 Dec 2009	TM01	Termination of appointment of Mauricio Lustosa De Castro as a director	(1 page)
14 Dec 2009	TM01	Termination of appointment of Brian Keim as a director	(1 page)
14 Dec 2009	TM01	Termination of appointment of Hugues Judong as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
11 Dec 2008	288a	Director appointed ronaldo iabrudi dos santos pereira	(1 page)
11 Dec 2008	288a	Director appointed mauricio lustosa de castro	(1 page)
11 Dec 2008	363a	Return made up to 20/11/08; no change of members	(10 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
07 Dec 2007	363s	Return made up to 20/11/07; no change of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
03 Jan 2007	AA	Full accounts made up to 31 December 2005	(21 pages)
13 Dec 2006	363s	Return made up to 20/11/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Dec 2005	363s	Return made up to 20/11/05; full list of members	(8 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(19 pages)