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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)
13 Oct 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Oct 2008	363a	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
08 Oct 2008	288c	Director's change of particulars / paul johnson / 01/10/2008	View PDF Director's change of particulars / paul johnson / 01/10/2008 - link opens in a new window - 1 page (1 page)
08 Oct 2008	288c	Director's change of particulars / alan laidlaw / 01/10/2008	View PDF Director's change of particulars / alan laidlaw / 01/10/2008 - link opens in a new window - 1 page (1 page)
01 Oct 2008	288a	Director appointed mr jaidip sen	View PDF Director appointed mr jaidip sen - link opens in a new window - 1 page (1 page)
01 Oct 2008	288c	Director's change of particulars / alan laidlaw / 01/10/2008	View PDF Director's change of particulars / alan laidlaw / 01/10/2008 - link opens in a new window - 1 page (1 page)
01 Oct 2008	288c	Director's change of particulars / paul johnson / 01/10/2008	View PDF Director's change of particulars / paul johnson / 01/10/2008 - link opens in a new window - 1 page (1 page)
11 Aug 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 32 pages (32 pages)
07 Aug 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 34 pages (34 pages)
02 May 2008	288b	Appointment terminated director and secretary timothy gray	View PDF Appointment terminated director and secretary timothy gray - link opens in a new window - 1 page (1 page)
02 May 2008	288a	Secretary appointed david neil champion	View PDF Secretary appointed david neil champion - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
13 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
03 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 18/05/07
03 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Dec 2006	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 - 27 pages (27 pages)
01 Nov 2006	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 32 pages (32 pages)
06 Oct 2006	287	Registered office changed on 06/10/06 from: norfolk street boston lincolnshire PE21 6AF	View PDF Registered office changed on 06/10/06 from: norfolk street boston lincolnshire PE21 6AF - link opens in a new window - 1 page (1 page)
20 Sep 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 30 pages (30 pages)
07 Sep 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2006	363s	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 9 pages (9 pages)

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