MAGNOLIA INVESTMENTS LIMITED

Company number 03296471

Date	Type	Description	View / Download
26 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-04-23 GBP 4,400,834	(4 pages)
22 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Nov 2013	TM02	Termination of appointment of Mark Newell as a secretary	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Mark Newell as a director	(2 pages)
02 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
04 Jun 2013	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3EA on 4 June 2013	(1 page)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
31 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(6 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
11 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(6 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 4,400,834	(5 pages)
22 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ £2,346,834 @ £1 01/02/2011 RES04 ‐ Resolution of increasing authorised share capital	(21 pages)
22 Feb 2011	AP01	Appointment of Mr Alan Martin Pither as a director	(3 pages)
22 Feb 2011	TM01	Termination of appointment of Christopher Walters as a director	(2 pages)
19 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(6 pages)
29 Oct 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
28 Oct 2010	TM01	Termination of appointment of John Walters as a director	(1 page)
07 Apr 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
27 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(5 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
15 Jan 2009	363a	Return made up to 27/12/08; full list of members	(4 pages)