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MAGIC INTERNATIONAL LIMITED

Company number 03688932

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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)
04 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Adam Istvan Merten on 7 December 2010
19 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 19 January 2011
19 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
23 Dec 2009 AP01 Appointment of Adam Istvan Merten as a director
10 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
28 May 2009 88(2) Ad 30/04/09\gbp si 112@0.01=1.12\gbp ic 133.08/134.2\
23 Mar 2009 288a Director appointed lewis huang
07 Jan 2009 363a Return made up to 24/12/08; full list of members
06 Jan 2009 88(2) Ad 19/05/08\gbp si 61@0.1=6.1\gbp ic 126.98/133.08\
13 Oct 2008 88(2) Ad 17/09/08\gbp si 998@0.01=9.98\gbp ic 117/126.98\
13 Oct 2008 122 S-div
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
02 May 2008 288b Appointment terminated director derek platt
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Dec 2007 363a Return made up to 24/12/07; full list of members
17 Aug 2007 288b Director resigned
16 Aug 2007 288b Director resigned
26 Jul 2007 288a New director appointed
26 Jul 2007 88(2)R Ad 30/06/07--------- £ si 62@.1=6 £ ic 116/122
26 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name