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MAGIC NUMBERS LIMITED

Company number 03515894

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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)
21 Dec 2006 288c Director's particulars changed
21 Dec 2006 288c Secretary's particulars changed
20 Dec 2006 288c Director's particulars changed
05 Dec 2006 288b Director resigned
29 Sep 2006 288a New secretary appointed
28 Sep 2006 288b Secretary resigned
01 Sep 2006 AA Accounts made up to 27 December 2005
23 Feb 2006 363a Return made up to 16/01/06; full list of members
07 Sep 2005 AA Accounts made up to 28 December 2004
14 Feb 2005 363a Return made up to 16/01/05; no change of members
25 Jan 2005 288c Director's particulars changed
28 Oct 2004 AA Accounts made up to 30 December 2003
22 Jun 2004 288b Secretary resigned
22 Jun 2004 288a New secretary appointed
12 Feb 2004 363a Return made up to 16/01/04; no change of members
04 Jun 2003 AA Accounts made up to 31 December 2002
12 Feb 2003 363a Return made up to 16/01/03; full list of members
27 Oct 2002 AA Accounts made up to 1 January 2002
01 Oct 2002 288c Director's particulars changed
13 Aug 2002 288a New director appointed
27 Feb 2002 363a Return made up to 16/01/02; full list of members
26 Oct 2001 AA Accounts made up to 26 December 2000
03 May 2001 288b Director resigned
12 Apr 2001 288b Director resigned
12 Apr 2001 288a New director appointed