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MAGB (CCL) LIMITED

Company number 03967298

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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)
13 Dec 2016 AD01 Registered office address changed from 31B Castle Gate Newark-on-Trent Nottinghamshire NG24 1AZ to The Exchange Business Centre Water Lane Newark Notts NG24 1HA on 13 December 2016
31 May 2016 AP01 Appointment of Dr Julian Brian South as a director on 4 May 2016
31 May 2016 AP03 Appointment of Dr Julian Brian South as a secretary on 4 May 2016
31 May 2016 TM01 Termination of appointment of Colin John West as a director on 4 May 2016
31 May 2016 TM02 Termination of appointment of Colin John West as a secretary on 4 May 2016
14 Apr 2016 AR01 Annual return made up to 7 April 2016 no member list
09 Mar 2016 AA Total exemption full accounts made up to 31 July 2015
23 Apr 2015 AR01 Annual return made up to 7 April 2015 no member list
30 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Apr 2014 AR01 Annual return made up to 7 April 2014 no member list
06 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
26 Apr 2013 AR01 Annual return made up to 7 April 2013 no member list
16 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
18 Apr 2012 AR01 Annual return made up to 7 April 2012 no member list
18 Apr 2012 AP01 Appointment of Mr David Roy Wilkes as a director
18 Apr 2012 TM01 Termination of appointment of Trevor Wright as a director
18 Apr 2012 AP01 Appointment of Dr Richard Broadbent as a director
18 Apr 2012 TM01 Termination of appointment of Steven Haydon as a director
24 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
23 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Apr 2011 AR01 Annual return made up to 7 April 2011 no member list
30 Apr 2010 AR01 Annual return made up to 7 April 2010 no member list
30 Apr 2010 CH01 Director's details changed for Trevor Wright on 31 December 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
17 Apr 2009 363a Annual return made up to 07/04/09