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MAGNETIC NORTH INTERACTIVE LIMITED

Company number 04033128

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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)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
04 Jan 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	SH06	Cancellation of shares. Statement of capital on 8 December 2009 GBP 624	View PDF Cancellation of shares. Statement of capital on 8 December 2009 GBP 624 - link opens in a new window - 6 pages (6 pages)
08 Dec 2009	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to convert shares 20/11/2009	View PDF Resolutions RES13 ‐ Directors authorised to convert shares 20/11/2009 - link opens in a new window - 4 pages (4 pages)
04 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve the terms of the deed 20/11/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve the terms of the deed 20/11/2009 - link opens in a new window - 17 pages (17 pages)
20 Oct 2009	TM01	Termination of appointment of Magnetic North Interactive Ltd. as a director	View PDF Termination of appointment of Magnetic North Interactive Ltd. as a director - link opens in a new window - 1 page (1 page)
14 Oct 2009	AP02	Appointment of Magnetic North Interactive Ltd. as a director	View PDF Appointment of Magnetic North Interactive Ltd. as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	AP01	Appointment of Mr Brendan Jay Dawes as a director	View PDF Appointment of Mr Brendan Jay Dawes as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
15 Sep 2008	363a	Return made up to 06/07/08; full list of members	View PDF Return made up to 06/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Feb 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
25 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2007	363a	Return made up to 06/07/07; full list of members	View PDF Return made up to 06/07/07; full list of members - link opens in a new window - 4 pages (4 pages)
12 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
06 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Aug 2006	363s	Return made up to 06/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
16 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)
13 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 90@1=90 £ ic 630/720	View PDF Ad 01/03/06--------- £ si 90@1=90 £ ic 630/720 - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Feb 2006	287	Registered office changed on 21/02/06 from: G4 canada house chepstow street manchester greater manchester M1 5FW	View PDF Registered office changed on 21/02/06 from: G4 canada house chepstow street manchester greater manchester M1 5FW - link opens in a new window - 1 page (1 page)
30 Jun 2005	363s	Return made up to 06/07/05; full list of members	View PDF Return made up to 06/07/05; full list of members - link opens in a new window - 9 pages (9 pages)
30 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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