MAGNA EXTERIORS (BANBURY) LIMITED

Company number 03255664

Date	Type	Description	View / Download
04 Jan 2016	CERTNM	Company name changed decoma exterior systems U.K. LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01	(3 pages)
08 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 14,519,001	(7 pages)
08 Apr 2015	AA	Full accounts made up to 28 December 2013	(21 pages)
02 Apr 2015	TM01	Termination of appointment of Michael David Andrews as a director on 1 April 2015	(1 page)
29 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 14,519,001	(8 pages)
21 Nov 2013	AP01	Appointment of Mr Grahame Keith Burrow as a director	(2 pages)
23 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 14,519,001	(7 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
15 Apr 2013	AP01	Appointment of Mr Michael David Andrews as a director	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Robert Brownlee as a director	(1 page)
20 Nov 2012	CH01	Director's details changed for Mr Alexej Seitz on 20 November 2012	(2 pages)
19 Nov 2012	CH03	Secretary's details changed for Alexej Seitz on 19 November 2012	(2 pages)
24 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(7 pages)
31 May 2012	AP01	Appointment of Robert Addison Brownlee as a director	(2 pages)
31 May 2012	TM01	Termination of appointment of Albert Lidauer as a director	(1 page)
23 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
12 Dec 2011	TM01	Termination of appointment of David Mortiboys as a director	(2 pages)
12 Dec 2011	AP01	Appointment of Mark John Smith as a director	(3 pages)
28 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(7 pages)
04 Apr 2011	AA	Full accounts made up to 1 January 2011	(20 pages)
30 Mar 2011	AP01	Appointment of Albert Lidauer as a director	(3 pages)
24 Mar 2011	TM01	Termination of appointment of Erwin Winkler as a director	(2 pages)
21 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(7 pages)
21 May 2010	AA	Full accounts made up to 2 January 2010	(17 pages)
28 Sep 2009	363a	Return made up to 05/09/09; full list of members	(4 pages)