THE MAGIC MODEL COMPANY LIMITED

Company number 03342898

Date	Type	Description	View / Download
19 Nov 2002	MISC	Sec 394	(1 page)
25 Jun 2002	363s	Return made up to 01/06/02; full list of members 363(287) ‐ Registered office changed on 25/06/02	(7 pages)
20 Jun 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
28 Feb 2002	288c	Director's particulars changed	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
10 May 2001	363s	Return made up to 01/04/01; full list of members	(6 pages)
14 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
28 Nov 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
08 Sep 2000	288b	Director resigned	(1 page)
29 Jun 2000	363s	Return made up to 01/04/00; full list of members	(7 pages)
23 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
23 Jun 2000	288a	New secretary appointed	(2 pages)
07 Jan 2000	AA	Full accounts made up to 31 December 1998	(13 pages)
07 Jan 2000	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
25 May 1999	363s	Return made up to 01/04/99; full list of members	(8 pages)
25 May 1999	287	Registered office changed on 25/05/99 from: 72 new cavendish street london W1M 8AU	(1 page)
23 Dec 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288b	Director resigned	(1 page)
29 Sep 1998	288b	Director resigned	(1 page)
29 Sep 1998	288b	Secretary resigned	(1 page)

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