MAGENTUM (UK) LIMITED

Company number 03566896

Date	Type	Description	View / Download
21 May 2008	363a	Return made up to 19/05/08; full list of members	(5 pages)
02 Jan 2008	288a	New director appointed	(1 page)
26 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
29 May 2007	363a	Return made up to 19/05/07; full list of members	(3 pages)
04 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2007	AA	Full accounts made up to 31 December 2005	(9 pages)
25 May 2006	363s	Return made up to 19/05/06; full list of members	(8 pages)
23 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2005	288b	Director resigned	(1 page)
15 Sep 2005	288a	New director appointed	(2 pages)
31 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
24 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
24 May 2005	363s	Return made up to 19/05/05; full list of members	(3 pages)
29 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
10 Jun 2004	363s	Return made up to 19/05/04; full list of members	(8 pages)
07 Apr 2004	288b	Director resigned	(1 page)
22 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
22 Sep 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Jun 2003	363s	Return made up to 19/05/03; full list of members	(8 pages)
18 Jul 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
18 Jul 2002	363s	Return made up to 19/05/02; full list of members	(8 pages)
16 Jul 2002	287	Registered office changed on 16/07/02 from: grove house lutyens close chineham court basingstoke hampshire RG24 8AG	(1 page)
23 Apr 2002	288a	New director appointed	(1 page)
11 Jul 2001	363s	Return made up to 19/05/01; full list of members	(7 pages)