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MAGIC BOX MOTION PICTURES LIMITED

Company number 03444579

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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)
19 Aug 2005 AA Accounts made up to 31 October 2004
07 Oct 2004 363s Return made up to 03/10/04; full list of members
07 Oct 2004 88(2)R Ad 14/09/04--------- £ si 1@1=1 £ ic 1/2
09 Jun 2004 AA Accounts made up to 31 October 2003
08 Oct 2003 363s Return made up to 03/10/03; full list of members
25 Jul 2003 AA Accounts made up to 31 October 2002
14 Oct 2002 363s Return made up to 03/10/02; full list of members
25 Sep 2002 AA Accounts made up to 31 October 2001
09 Oct 2001 363s Return made up to 03/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Sep 2001 AA Accounts made up to 31 October 2000
04 Oct 2000 363s Return made up to 03/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2000 AA Accounts made up to 31 October 1999
29 Oct 1999 363s Return made up to 03/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Aug 1999 AA Accounts made up to 31 October 1998
06 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Oct 1998 363s Return made up to 03/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/10/97
31 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/10/97
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Request DocumentResolutions
31 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/10/97
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Request DocumentResolutions
31 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/10/97
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Request DocumentResolutions
31 Oct 1997 288b Secretary resigned
31 Oct 1997 288b Director resigned
31 Oct 1997 288a New secretary appointed
31 Oct 1997 288a New director appointed
03 Oct 1997 NEWINC Incorporation