MAGENTUM (UK) LIMITED

Company number 03566896

Date	Type	Description	View / Download
15 Jun 2001	287	Registered office changed on 15/06/01 from: ringway house bell road daneshill basingstoke hampshire RG24 8FB	(1 page)
04 Apr 2001	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
04 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
04 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Feb 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
06 Oct 2000	287	Registered office changed on 06/10/00 from: suite 24/7 the coda centre 189 munster road fulham london SW6 6AW	(1 page)
30 May 2000	363s	Return made up to 19/05/00; full list of members	(7 pages)
18 May 2000	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2000	AA	Full accounts made up to 31 March 1999	(7 pages)
17 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2000	288a	New director appointed	(1 page)
25 Jan 2000	288a	New director appointed	(1 page)
25 Jan 2000	288b	Director resigned	(1 page)
25 Jan 2000	288b	Director resigned	(1 page)
25 Jan 2000	288a	New director appointed	(1 page)
24 Jun 1999	363s	Return made up to 19/05/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
09 Jun 1999	363(C)	01/01/00 amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1998	225	Accounting reference date shortened from 31/05/99 to 31/03/99	(1 page)
14 Aug 1998	88(2)R	Ad 12/06/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
24 Jul 1998	288b	Director resigned	(1 page)
24 Jul 1998	288b	Secretary resigned	(1 page)
24 Jul 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288a	New secretary appointed	(2 pages)
24 Jul 1998	288a	New director appointed	(2 pages)