MAGNET APPLICATIONS GROUP LIMITED

Company number 03957334

Date	Type	Description	View / Download
12 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	(4 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	(4 pages)
30 Apr 2015	CH03	Secretary's details changed for Mr Robert Arthur Webb on 31 January 2015	(1 page)
21 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
25 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1	(4 pages)
25 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
14 May 2013	AP01	Appointment of Mr Simon Adrian Ayling as a director	(2 pages)
23 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)
21 Feb 2013	AP03	Appointment of Mr Robert Arthur Webb as a secretary	(2 pages)
21 Feb 2013	TM02	Termination of appointment of Robert Turner as a secretary	(1 page)
14 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(17 pages)
12 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(3 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Dec 2011	SH19	Statement of capital on 23 December 2011 GBP 1	(4 pages)
23 Dec 2011	SH20	Statement by directors	(1 page)
23 Dec 2011	CAP-SS	Solvency statement dated 21/12/11	(1 page)
23 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital redemption reserve 21/12/2011	(2 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES04 ‐ Resolution of increasing authorised share capital	(20 pages)
12 Dec 2011	TM01	Termination of appointment of Robert Turner as a director	(1 page)
18 Nov 2011	CH01	Director's details changed for Robert John Bunting on 17 November 2011	(2 pages)
18 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(36 pages)
15 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(5 pages)
22 Feb 2011	TM01	Termination of appointment of Larry Crawford as a director	(1 page)