- Company Overview for MAGIC BOX DIGITAL LIMITED (03324988)
- Filing history for MAGIC BOX DIGITAL LIMITED (03324988)
- People for MAGIC BOX DIGITAL LIMITED (03324988)
- More for MAGIC BOX DIGITAL LIMITED (03324988)
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) |
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27 Feb 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
27 Feb 2013 | AD01 | Registered office address changed from Po Box 24 Westmill Road Ware Hertfordshire SG12 0YN on 27 February 2013 | |
25 Jan 2013 | AA | Total exemption small company accounts made up to 31 October 2011 | |
16 Oct 2012 | AA01 | Previous accounting period shortened from 28 February 2012 to 31 October 2011 | |
28 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
08 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
14 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
17 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
01 Nov 2010 | AP01 | Appointment of Mr Philip Edward Lelsie as a director | |
12 Feb 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
12 Feb 2010 | TM01 | Termination of appointment of Clive Burns as a director | |
12 Feb 2010 | AP03 | Appointment of Ms Angela Clair Leslie as a secretary | |
12 Feb 2010 | TM02 | Termination of appointment of Clive Burns as a secretary | |
03 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
09 Feb 2009 | 363a | Return made up to 04/02/09; full list of members | |
17 Dec 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
07 Feb 2008 | 363a | Return made up to 04/02/08; full list of members | |
27 Nov 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
15 Mar 2007 | 363a | Return made up to 04/02/07; full list of members | |
20 Dec 2006 | AA | Total exemption small company accounts made up to 28 February 2006 | |
10 Feb 2006 | 363a | Return made up to 04/02/06; full list of members | |
10 Feb 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
23 Sep 2005 | RESOLUTIONS |
Resolutions
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23 Sep 2005 | AA | Accounts for a dormant company made up to 28 February 2005 | |
17 Feb 2005 | 363s |
Return made up to 04/02/05; full list of members
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