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MAGIC BOX DIGITAL LIMITED

Company number 03324988

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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)
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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed