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MARVIN'S MAGIC LIMITED

Company number 03879058

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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)
21 Dec 2009 CH01 Director's details changed for Amos Weinfeld on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Carolyn Snell on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Marvin Berglas on 21 December 2009
24 Feb 2009 363a Return made up to 17/11/08; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Jan 2008 88(2)R Ad 01/01/08--------- £ si 59999@1=59999 £ ic 1/60000
10 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase business 14/12/07
05 Dec 2007 288a New director appointed
05 Dec 2007 363a Return made up to 17/11/07; full list of members
08 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
21 Aug 2007 123 Nc inc already adjusted 31/07/07
21 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2006 363a Return made up to 17/11/06; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Dec 2005 363s Return made up to 17/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Dec 2004 363s Return made up to 17/11/04; full list of members
24 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Dec 2003 363s Return made up to 17/11/03; full list of members
09 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Jan 2003 363s Return made up to 17/11/02; full list of members
26 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001