SPECIALTY MAGNETICS LIMITED

Company number 02812704

Date	Type	Description	View / Download
23 Jun 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 28 February 2016	(6 pages)
06 Jun 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	(4 pages)
06 Jun 2016	CH01	Director's details changed for Dr Ali Akgun on 26 April 2016	(2 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
02 Oct 2015	AP03	Appointment of Mr Simon Byrne as a secretary on 26 September 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Raymond Leonard Hughes as a director on 26 September 2015	(1 page)
02 Oct 2015	TM02	Termination of appointment of Ali Akgun as a secretary on 26 September 2015	(1 page)
08 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(5 pages)
08 Jun 2015	AD02	Register inspection address has been changed from 81 Love Lane Pinner Middlesex HA5 3EY England to 52 High Street Harrow on the Hill Middlesex HA1 3LL	(1 page)
08 Jun 2015	AD03	Register(s) moved to registered inspection location 52 High Street Harrow on the Hill Middlesex HA1 3LL	(1 page)
06 Feb 2015	AP03	Appointment of Dr Ali Akgun as a secretary on 6 February 2015	(2 pages)
29 Jan 2015	AD01	Registered office address changed from 81 Love Lane Pinner Middlesex HA5 3EY to C/O David Morgan & Co. 52 High Street Harrow Middlesex HA1 3LL on 29 January 2015	(1 page)
29 Jan 2015	TM02	Termination of appointment of Andrew Christopher Wood as a secretary on 27 January 2015	(1 page)
29 Oct 2014	AUD	Auditor's resignation	(1 page)
27 Oct 2014	AA	Full accounts made up to 28 February 2014	(17 pages)
21 Oct 2014	TM01	Termination of appointment of Martin Osmund Leach as a director on 15 October 2014	(1 page)
10 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-10 GBP 100	(7 pages)
06 Feb 2014	AA01	Current accounting period extended from 31 August 2013 to 28 February 2014	(1 page)
02 Jan 2014	AUD	Auditor's resignation	(2 pages)
23 Oct 2013	AUD	Auditor's resignation	(1 page)
03 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(7 pages)
04 Mar 2013	AA	Full accounts made up to 31 August 2012	(18 pages)
30 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(7 pages)
27 Feb 2012	AA	Full accounts made up to 31 August 2011	(15 pages)

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