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MAXMAG PRECISION MAGNETS LIMITED

Company number 03605682

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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)
28 Aug 2014	AA	Total exemption small company accounts made up to 25 March 2014	View PDF Total exemption small company accounts made up to 25 March 2014 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 135,000	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 135,000 - link opens in a new window - 5 pages (5 pages)
19 Jun 2014	AD01	Registered office address changed from 52a Peach Street Wokingham Berkshire RG40 1XG United Kingdom on 19 June 2014	View PDF Registered office address changed from 52a Peach Street Wokingham Berkshire RG40 1XG United Kingdom on 19 June 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
03 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	CH01	Director's details changed for Vanda Mary Bowyer on 28 July 2010	View PDF Director's details changed for Vanda Mary Bowyer on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
19 Aug 2009	288b	Appointment terminated secretary gordon west	View PDF Appointment terminated secretary gordon west - link opens in a new window - 1 page (1 page)
19 Aug 2009	288a	Secretary appointed henry michael stanley bowyer	View PDF Secretary appointed henry michael stanley bowyer - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Aug 2009	288c	Director's change of particulars / vanda bowyer / 28/07/2009	View PDF Director's change of particulars / vanda bowyer / 28/07/2009 - link opens in a new window - 1 page (1 page)
11 Aug 2009	288c	Director's change of particulars / henry bowyer / 28/07/2009	View PDF Director's change of particulars / henry bowyer / 28/07/2009 - link opens in a new window - 1 page (1 page)
24 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
29 Jul 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Jul 2008	288b	Appointment terminated director gordon west	View PDF Appointment terminated director gordon west - link opens in a new window - 1 page (1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from whitmarsh sterland 62 hills road cambridge cambridgeshire CB2 1LA	View PDF Registered office changed on 24/07/2008 from whitmarsh sterland 62 hills road cambridge cambridgeshire CB2 1LA - link opens in a new window - 1 page (1 page)
03 Sep 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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