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MAGIRUS UK LTD.

Company number 03980370

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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)
26 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2013	AA01	Current accounting period shortened from 31 March 2014 to 30 June 2013	View PDF Current accounting period shortened from 31 March 2014 to 30 June 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	TM01	Termination of appointment of Fabian Von Kuenheim as a director	View PDF Termination of appointment of Fabian Von Kuenheim as a director - link opens in a new window - 1 page (1 page)
14 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Jan 2013	TM01	Termination of appointment of Christian Magirus as a director	View PDF Termination of appointment of Christian Magirus as a director - link opens in a new window - 1 page (1 page)
10 Dec 2012	AD01	Registered office address changed from Clifton House Brants Bridge Bracknell Berkshire RG12 9BQ on 10 December 2012	View PDF Registered office address changed from Clifton House Brants Bridge Bracknell Berkshire RG12 9BQ on 10 December 2012 - link opens in a new window - 1 page (1 page)
03 Dec 2012	AP01	Appointment of Michael Mccoy as a director	View PDF Appointment of Michael Mccoy as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AP01	Appointment of Russell Murdaugh as a director	View PDF Appointment of Russell Murdaugh as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	CH01	Director's details changed for Fabian Von Kuenheim on 30 November 2012	View PDF Director's details changed for Fabian Von Kuenheim on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	CH01	Director's details changed for Christian Magirus on 30 November 2012	View PDF Director's details changed for Christian Magirus on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	CH01	Director's details changed for Sukhbincer Rayat on 30 November 2012	View PDF Director's details changed for Sukhbincer Rayat on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AP01	Appointment of Sukhbincer Rayat as a director	View PDF Appointment of Sukhbincer Rayat as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AP01	Appointment of Mr. Graeme Alistair Watt as a director	View PDF Appointment of Mr. Graeme Alistair Watt as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	TM01	Termination of appointment of Andrew Binding as a director	View PDF Termination of appointment of Andrew Binding as a director - link opens in a new window - 1 page (1 page)
30 Nov 2012	TM02	Termination of appointment of Christian Magirus as a secretary	View PDF Termination of appointment of Christian Magirus as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
15 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
26 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
14 Jun 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	CH01	Director's details changed for Christian Magirus on 20 October 2009	View PDF Director's details changed for Christian Magirus on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Fabian Von Kuenheim on 20 October 2009	View PDF Director's details changed for Fabian Von Kuenheim on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
18 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)

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