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SPICE MAGIC LIMITED

Company number 03926118

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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)
30 Mar 2007 363a Return made up to 15/02/07; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
21 Feb 2006 363a Return made up to 15/02/06; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
26 Apr 2005 363s Return made up to 15/02/05; full list of members
19 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
23 Mar 2004 363s Return made up to 15/02/04; full list of members
04 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
06 Apr 2003 363s Return made up to 15/02/03; full list of members
03 Jul 2002 363s Return made up to 15/02/02; full list of members
17 Dec 2001 AA Total exemption full accounts made up to 31 July 2001
16 Mar 2001 363s Return made up to 15/02/01; full list of members
06 Nov 2000 287 Registered office changed on 06/11/00 from: majon,1A furze lane purley surrey CR8 3EJ
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New secretary appointed
27 Sep 2000 225 Accounting reference date extended from 28/02/01 to 31/07/01
14 Mar 2000 MEM/ARTS Memorandum and Articles of Association
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Mar 2000 287 Registered office changed on 14/03/00 from: regent house 316 beulah hill london SE19 3HF
14 Mar 2000 288b Director resigned
14 Mar 2000 288b Secretary resigned
06 Mar 2000 CERTNM Company name changed goldenlink LIMITED\certificate issued on 07/03/00
15 Feb 2000 NEWINC Incorporation