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MAGIC 105.4 LIMITED

Company number 03562118

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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)
16 May 2009 AA Full accounts made up to 31 March 2008
24 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 23/12/2008
05 Dec 2008 363a Return made up to 02/11/08; full list of members
10 Mar 2008 AUD Auditor's resignation
04 Mar 2008 AUD Auditor's resignation
03 Mar 2008 287 Registered office changed on 03/03/2008 from 40 bernard street london WC1N 1LW
03 Mar 2008 288b Appointment terminated secretary torugbene narebor
03 Mar 2008 288b Appointment terminated director andria vidler
03 Mar 2008 288b Appointment terminated director steven parkinson
03 Mar 2008 288a Secretary appointed sisec LIMITED
03 Mar 2008 288a Director appointed deidre ann ford
20 Feb 2008 AUD Auditor's resignation
20 Feb 2008 AUD Auditor's resignation
03 Jan 2008 288c Secretary's particulars changed
06 Nov 2007 363a Return made up to 02/11/07; full list of members
21 Oct 2007 AA Full accounts made up to 31 March 2007
16 Oct 2007 288a New secretary appointed
16 Oct 2007 288b Secretary resigned
17 May 2007 288a New director appointed
06 Mar 2007 288b Director resigned
03 Nov 2006 363a Return made up to 02/11/06; full list of members
29 Sep 2006 AA Full accounts made up to 31 March 2006
20 Sep 2006 288a New secretary appointed
20 Sep 2006 288b Secretary resigned
31 Jul 2006 353 Location of register of members