MAGUS PRIVATE WEALTH LIMITED

Company number 03611274

Date	Type	Description	View / Download
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Nov 2013	AA	Total exemption full accounts made up to 31 August 2013	(12 pages)
29 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 10,000	(8 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
13 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(8 pages)
13 Aug 2012	CH01	Director's details changed for Mr Michael Aitken on 6 August 2012	(2 pages)
13 Aug 2012	CH01	Director's details changed for Mr Dante Paul Peters on 6 August 2012	(2 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Apr 2012	AP01	Appointment of Mr Ian William Hawkes as a director	(2 pages)
03 Apr 2012	AP01	Appointment of Mr Colin Judd as a director	(2 pages)
07 Dec 2011	AA	Total exemption full accounts made up to 31 August 2011	(14 pages)
09 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(5 pages)
27 Jan 2011	SH08	Change of share class name or designation	(2 pages)
13 Jan 2011	AA	Total exemption full accounts made up to 31 August 2010	(16 pages)
12 Aug 2010	TM02	Termination of appointment of Dante Peters as a secretary	(1 page)
11 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(5 pages)
19 Nov 2009	AA	Total exemption full accounts made up to 31 August 2009	(14 pages)
26 Aug 2009	363a	Return made up to 06/08/09; full list of members	(4 pages)
20 Jul 2009	287	Registered office changed on 20/07/2009 from 1-4 kings parade lower coombe street croydon surrey CR0 1AA	(1 page)
10 Jul 2009	287	Registered office changed on 10/07/2009 from ground floor 100 rochester row london SW1P 1JP	(1 page)
19 Jan 2009	AA	Total exemption full accounts made up to 31 August 2008	(12 pages)
10 Sep 2008	363a	Return made up to 06/08/08; full list of members	(10 pages)
01 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
17 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)

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