THE ADMAGIC GROUP LIMITED

Company number 02847634

Date	Type	Description	View / Download
11 Dec 2012	AP01	Appointment of Stuart Dudley Trood as a director	(2 pages)
14 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
14 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Dormant accounts agreed 09/11/2012	(1 page)
30 Oct 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
31 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(5 pages)
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
15 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Stephen Parish on 1 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Richard Morpeth Jameson on 1 October 2009	(2 pages)
23 Nov 2009	CH03	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009	(1 page)
25 Aug 2009	363a	Return made up to 25/08/09; full list of members	(3 pages)
23 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
19 Feb 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
18 Sep 2008	363a	Return made up to 25/08/08; full list of members	(3 pages)
04 Jun 2008	225	Accounting reference date extended from 31/12/2007 to 31/01/2008	(1 page)
08 May 2008	288a	Secretary appointed richard morpeth jameson	(1 page)
08 May 2008	288b	Appointment terminated secretary moira miller	(1 page)
13 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
13 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
13 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement 23/01/08