THE ADMAGIC GROUP LIMITED

Company number 02847634

Date	Type	Description	View / Download
07 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
02 Feb 2008	395	Particulars of mortgage/charge	(17 pages)
30 Oct 2007	288b	Director resigned	(1 page)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
04 Oct 2007	363a	Return made up to 25/08/07; full list of members	(2 pages)
28 Mar 2007	363a	Return made up to 25/08/06; full list of members	(2 pages)
28 Mar 2007	288c	Director's particulars changed	(1 page)
21 Feb 2007	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
08 Feb 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
29 Jun 2006	288a	New director appointed	(3 pages)
20 Mar 2006	288a	New director appointed	(2 pages)
04 Jan 2006	287	Registered office changed on 04/01/06 from: the green building 50-54 beak street london W1F 9RN	(1 page)
04 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	288b	Director resigned	(1 page)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
14 Sep 2005	363s	Return made up to 25/08/05; full list of members	(8 pages)
31 Aug 2005	288b	Director resigned	(1 page)
11 Jan 2005	395	Particulars of mortgage/charge	(11 pages)
11 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
10 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(22 pages)
04 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
04 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(25 pages)

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