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MAGIC4 LIMITED

Company number 03919438

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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)
17 Sep 2008 288b Appointment Terminated Director ravinder grewal
27 Feb 2008 363a Return made up to 04/02/08; full list of members
13 Feb 2008 AA Full accounts made up to 30 June 2006
09 Nov 2007 288a New director appointed
01 Nov 2007 288b Director resigned
24 Jul 2007 288a New director appointed
20 Jul 2007 288c Director's particulars changed
20 Jul 2007 288b Director resigned
17 May 2007 288a New director appointed
17 May 2007 288a New secretary appointed
17 May 2007 288b Director resigned
17 May 2007 288b Secretary resigned;director resigned
01 Mar 2007 363a Return made up to 04/02/07; full list of members
08 Nov 2006 288b Director resigned
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
06 Nov 2006 AA Full accounts made up to 30 June 2005
20 Apr 2006 244 Delivery ext'd 3 mth 30/06/05
05 Apr 2006 363a Return made up to 04/02/06; full list of members
18 Jan 2006 288b Director resigned
01 Jul 2005 CERTNM Company name changed openwave systems LIMITED\certificate issued on 01/07/05
08 Jun 2005 363a Return made up to 04/02/04; full list of members; amend
26 May 2005 363a Return made up to 04/02/05; full list of members
25 May 2005 225 Accounting reference date shortened from 31/12/05 to 30/06/05
02 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name