- Company Overview for MAGIC 105.4 LIMITED (03562118)
- Filing history for MAGIC 105.4 LIMITED (03562118)
- People for MAGIC 105.4 LIMITED (03562118)
- More for MAGIC 105.4 LIMITED (03562118)
| 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) |
|---|---|---|---|
| 18 Nov 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
|
|
| 21 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 21 Nov 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
|
|
| 21 Oct 2014 | RESOLUTIONS |
Resolutions
|
|
| 10 Oct 2014 | AP01 | Appointment of Mrs Sarah Jane Vickery as a director on 30 September 2014 | |
| 03 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
|
|
| 07 Oct 2013 | TM01 | Termination of appointment of Gary White as a director | |
| 30 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Aug 2013 | AP01 | Appointment of Mr Paul Anthony Keenan as a director | |
| 15 Nov 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
| 30 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 16 Nov 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
| 30 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Jun 2011 | TM01 | Termination of appointment of Terence Smith as a director | |
| 01 Apr 2011 | AD01 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 1 April 2011 | |
| 01 Apr 2011 | AP04 | Appointment of Bauer Group Secretariat Limited as a secretary | |
| 01 Apr 2011 | TM02 | Termination of appointment of Sisec Limited as a secretary | |
| 09 Dec 2010 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
| 25 Oct 2010 | MISC | Sec 519 | |
| 15 Oct 2010 | MISC | Section 519 | |
| 06 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 13 Dec 2009 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
| 03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 29 May 2009 | 225 | Accounting reference date extended from 23/12/2008 to 31/12/2008 |