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MAGNADATA GROUP LIMITED

Company number 04004408

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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)
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 9
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
04 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
25 Jul 2011 AP01 Appointment of Mr John Robert Wise as a director
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 7
06 Oct 2010 AA Group of companies' accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mr Michael Shooter on 29 June 2010
13 Jul 2010 CH01 Director's details changed for Mr Alan Laidlaw on 29 June 2010
13 Jul 2010 CH01 Director's details changed for Mr Eric Alexander Fawdington on 29 June 2010
13 Jul 2010 CH03 Secretary's details changed for Mr David Neil Champion on 29 June 2010
13 Jul 2010 CH01 Director's details changed for Mr Roy Harry Colclough on 29 June 2010
13 Jul 2010 CH01 Director's details changed for Mr Paul Rowland Johnson on 29 June 2010
09 Jul 2010 AP01 Appointment of Mr David Champion as a director
13 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 16/04/2010
28 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
01 Mar 2010 TM01 Termination of appointment of Nicholas Dove as a director
10 Dec 2009 CH01 Director's details changed for Mr Alan Laidlaw on 10 December 2009
16 Jul 2009 288a Director appointed mr nicholas dove
15 Jul 2009 363a Return made up to 30/06/09; full list of members
15 Jul 2009 288a Director appointed mr michael william shooter
30 Jun 2009 288a Director appointed mr eric fawdington
17 Dec 2008 288b Appointment terminated director jaidip sen