- Company Overview for MAGNAKEY LIMITED (02956146)
- Filing history for MAGNAKEY LIMITED (02956146)
- People for MAGNAKEY LIMITED (02956146)
- More for MAGNAKEY LIMITED (02956146)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Jun 2015 | TM02 | Termination of appointment of Anthony Levy as a secretary on 10 June 2015 | |
| 13 May 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
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| 26 Feb 2015 | AD01 | Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 26 February 2015 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 19 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 07 Aug 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
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| 04 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 19 Sep 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders | |
| 10 Aug 2012 | CH03 | Secretary's details changed for Anthony Levy on 10 August 2012 | |
| 10 Aug 2012 | CH01 | Director's details changed for Mr Richard Ivan Simons on 10 August 2012 | |
| 04 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 20 Dec 2011 | CH01 | Director's details changed for Mr Richard Ivan Simons on 20 December 2011 | |
| 10 Aug 2011 | AR01 | Annual return made up to 5 August 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 02 Mar 2011 | CH01 | Director's details changed for Richard Ivan Simons on 2 March 2011 | |
| 06 Aug 2010 | AR01 | Annual return made up to 5 August 2010 with full list of shareholders | |
| 26 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 06 Aug 2009 | 363a | Return made up to 05/08/09; no change of members | |
| 06 Aug 2009 | 287 | Registered office changed on 06/08/2009 from 13 station road finchley london N3 2SB | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 20 Oct 2008 | 225 | Accounting reference date shortened from 31/12/2007 to 30/09/2007 | |
| 29 Aug 2008 | 363a | Return made up to 05/08/08; full list of members | |
| 28 Aug 2008 | 288c | Secretary's change of particulars / anthony levy / 26/07/2001 | |
| 28 Aug 2008 | 288c | Director's change of particulars / richard simons / 05/10/2002 |