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MAGNADATA INTERNATIONAL LIMITED

Company number 04004423

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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)
16 Feb 2010	AP01	Appointment of Mr John Robert Wise as a director	View PDF Appointment of Mr John Robert Wise as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Alan Laidlaw on 10 December 2009	View PDF Director's details changed for Mr Alan Laidlaw on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
15 Jul 2009	288a	Director appointed mr eric fawdington	View PDF Director appointed mr eric fawdington - link opens in a new window - 1 page (1 page)
26 Jun 2009	288a	Director appointed mr michael william shooter	View PDF Director appointed mr michael william shooter - link opens in a new window - 2 pages (2 pages)
26 Jun 2009	288a	Director appointed mr nicholas charles dove	View PDF Director appointed mr nicholas charles dove - link opens in a new window - 2 pages (2 pages)
26 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Dec 2008	288b	Appointment terminated director jaidip sen	View PDF Appointment terminated director jaidip sen - link opens in a new window - 1 page (1 page)
26 Sep 2008	288c	Director's change of particulars / paul johnson / 26/09/2008	View PDF Director's change of particulars / paul johnson / 26/09/2008 - link opens in a new window - 1 page (1 page)
11 Aug 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Aug 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 25 pages (25 pages)
11 Aug 2008	288a	Director appointed mr jaidip sen	View PDF Director appointed mr jaidip sen - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	288c	Director's change of particulars / alan laidlaw / 08/08/2008	View PDF Director's change of particulars / alan laidlaw / 08/08/2008 - link opens in a new window - 1 page (1 page)
07 Aug 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 25 pages (25 pages)
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)
30 Apr 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)
25 Jun 2007	363s	Return made up to 31/05/07; no change of members	View PDF Return made up to 31/05/07; no change of members - link opens in a new window - 8 pages (8 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)
06 Dec 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 - 28 pages (28 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)
19 Jul 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)
19 Jul 2006	363s	Return made up to 31/05/06; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 31/05/06; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 8 pages (8 pages)
05 May 2006	244	Delivery ext'd 3 mth 30/06/05	View PDF Delivery ext'd 3 mth 30/06/05 - link opens in a new window - 1 page (1 page)
20 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)

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