MAGENTA SOLUTIONS LIMITED

Company number 03780250

Date	Type	Description	View / Download
23 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2002	(6 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
13 Mar 2003	287	Registered office changed on 13/03/03 from: 112 lisbon avenue twickenham TW2 5HN	(1 page)
13 Mar 2003	287	Registered office changed on 13/03/03 from: 421 beulah hill london SE19 3HB	(1 page)
25 Jun 2002	363s	Return made up to 01/06/02; full list of members	(8 pages)
25 Jun 2002	363(288)	Secretary's particulars changed 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
21 Mar 2002	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
25 Jul 2001	363s	Return made up to 01/06/01; full list of members	(7 pages)
25 Jul 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
16 Jan 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
16 Jan 2001	225	Accounting reference date shortened from 30/06/00 to 31/05/00	(1 page)
03 Jul 2000	363s	Return made up to 01/06/00; full list of members	(7 pages)
03 Jul 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
01 Oct 1999	288a	New director appointed	(2 pages)
16 Sep 1999	288a	New director appointed	(2 pages)
16 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	CERTNM	Company name changed classictime LIMITED\certificate issued on 12/08/99	(2 pages)
09 Jul 1999	287	Registered office changed on 09/07/99 from: regent house 316 beulah hill london SE19 3HF	(1 page)
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 1999	MA	Memorandum and Articles of Association	(10 pages)
16 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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