MAGNETIC NORTH INTERACTIVE LIMITED

Company number 04033128

Date	Type	Description	View / Download
07 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 373	(6 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
01 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(6 pages)
15 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
17 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(6 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
19 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Nov 2011	TM01	Termination of appointment of Brendan Dawes as a director	(1 page)
19 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(7 pages)
05 Jul 2011	TM01	Termination of appointment of Stephen Grace as a director	(1 page)
15 Apr 2011	SH06	Cancellation of shares. Statement of capital on 15 April 2011 GBP 373	(4 pages)
15 Apr 2011	SH03	Purchase of own shares.	(3 pages)
06 Apr 2011	AP01	Appointment of Mr Adam Henry Todd as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mr Sanjeev Kumar Shewhorak as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mrs Caroline Sotorrio as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mr Stephen Grace as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Janet Harrison as a director	(1 page)
21 Mar 2011	TM02	Termination of appointment of Janet Harrison as a secretary	(1 page)
11 Mar 2011	SH08	Change of share class name or designation	(2 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 04/03/2011	(2 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
22 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(7 pages)
22 Jul 2010	CH01	Director's details changed for Janet Virginia Hall Harrison on 6 July 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Sarah Louise Parkinson on 1 June 2010	(2 pages)