MARVIN'S MAGIC LIMITED

Company number 03879058

Date	Type	Description	View / Download
19 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 20,000	(8 pages)
16 Nov 2015	AP01	Appointment of Mr Jonathan Naggar as a director on 21 September 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mr David Elie Cicurel as a director on 21 September 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mr Guy Anthony Naggar as a director on 21 September 2015	(2 pages)
09 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
13 May 2015	AD03	Register(s) moved to registered inspection location 55 Loudoun Road London NW8 0DL	(1 page)
12 May 2015	AD02	Register inspection address has been changed from 55 Loudoun Road London NW8 0DL United Kingdom to 55 Loudoun Road London NW8 0DL	(1 page)
12 May 2015	AD02	Register inspection address has been changed to 55 Loudoun Road London NW8 0DL	(1 page)
12 May 2015	AD01	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 3 London Road Markyate St. Albans Hertfordshire AL3 8JL on 12 May 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 20,000	(5 pages)
18 Nov 2014	AD01	Registered office address changed from 3 London Road Markyate St. Albans Hertfordshire AL3 8JL to 55 Loudoun Road St John's Wood London NW8 0DL on 18 November 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Alison Berglas as a director on 15 May 2014	(1 page)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
22 May 2014	MR01	Registration of charge 038790580005	(43 pages)
15 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 20,000	(5 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
22 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
29 May 2012	AP01	Appointment of Alison Berglas as a director	(2 pages)
24 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
26 Sep 2011	AP03	Appointment of Mrs Carolyn Snell as a secretary	(1 page)
22 Sep 2011	SH03	Purchase of own shares.	(2 pages)