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MAGNET APPLICATIONS GROUP LIMITED

Company number 03957334

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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)
04 Feb 2011 AP01 Appointment of Mr Larry Lee Crawford as a director
03 Feb 2011 CH01 Director's details changed for Mr Robert Bryan Turner on 3 February 2011
25 Oct 2010 AP01 Appointment of Mr Robert Bryan Turner as a director
25 Oct 2010 TM01 Termination of appointment of Douglas Donaghue as a director
15 Sep 2010 AP03 Appointment of Mr Robert Bryan Turner as a secretary
15 Sep 2010 TM01 Termination of appointment of Christopher Danes as a director
15 Sep 2010 TM02 Termination of appointment of Christopher Danes as a secretary
12 May 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Douglas Donaghue on 27 March 2010
23 Apr 2010 CH01 Director's details changed for Robert Jay Bunting on 27 March 2010
23 Apr 2010 CH01 Director's details changed for Christopher Martin Danes on 27 March 2010
22 Dec 2009 MISC Section 519
04 Dec 2009 AA03 Resignation of an auditor
26 Nov 2009 AA01 Current accounting period shortened from 31 May 2010 to 31 December 2009
23 Nov 2009 AA Full accounts made up to 31 May 2009
27 Apr 2009 363a Return made up to 27/03/09; full list of members
24 Apr 2009 288b Appointment terminated director james bell
24 Apr 2009 288b Appointment terminated director malcolm smith
24 Apr 2009 288b Appointment terminated director richard steff
24 Apr 2009 288b Appointment terminated director michael miller
18 Nov 2008 288b Appointment terminated director david carr
18 Nov 2008 288a Director appointed douglas donaghue
27 Aug 2008 AA Group of companies' accounts made up to 31 May 2008
22 Apr 2008 363a Return made up to 27/03/08; full list of members