MARVIN'S MAGIC LIMITED

Company number 03879058

Date	Type	Description	View / Download
09 Sep 2011	SH06	Cancellation of shares. Statement of capital on 9 September 2011 GBP 20,000	(5 pages)
06 Sep 2011	TM01	Termination of appointment of Amos Weinfeld as a director	(1 page)
06 Sep 2011	TM02	Termination of appointment of Amos Weinfeld as a secretary	(1 page)
31 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(7 pages)
14 Dec 2010	CH01	Director's details changed for Mrs Carolyn Snell on 17 September 2010	(3 pages)
14 Dec 2010	CH01	Director's details changed for Carolyn Snell on 17 September 2010	(3 pages)
14 Dec 2010	TM01	Termination of appointment of Peter Berglas as a director	(1 page)
14 Dec 2010	CH01	Director's details changed for Mr Peter Marc Berglas on 17 September 2010	(2 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
07 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
26 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Jul 2010	SH06	Cancellation of shares. Statement of capital on 22 July 2010 GBP 40,000	(5 pages)
22 Jul 2010	SH03	Purchase of own shares.	(3 pages)
20 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
14 Jun 2010	SH20	Statement by directors	(1 page)
14 Jun 2010	CAP-SS	Solvency statement dated 10/06/10	(1 page)
14 Jun 2010	SH19	Statement of capital on 14 June 2010 GBP 60,000.00	(5 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
05 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
21 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(7 pages)
21 Dec 2009	CH01	Director's details changed for Peter Marc Berglas on 21 December 2009	(2 pages)