MAGNETIC NORTH INTERACTIVE LIMITED

Company number 04033128

Date	Type	Description	View / Download
09 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
24 Jun 2004	363s	Return made up to 06/07/04; full list of members	(8 pages)
07 Apr 2004	AA	Accounts for a small company made up to 31 August 2003	(7 pages)
23 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Mar 2004	88(2)R	Ad 05/02/04-05/02/04 £ si 30@1=30 £ ic 600/630	(2 pages)
01 Sep 2003	363a	Return made up to 06/07/03; full list of members	(5 pages)
02 Jun 2003	AA	Accounts for a small company made up to 31 August 2002	(7 pages)
12 Apr 2003	288c	Director's particulars changed	(1 page)
23 Sep 2002	169	£ sr 1@1 19/06/02	(1 page)
05 Sep 2002	363s	Return made up to 06/07/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Sep 2002	88(3)	Particulars of contract relating to shares	(4 pages)
03 Sep 2002	88(2)R	Ad 19/06/02--------- £ si 597@1=597 £ ic 4/601	(2 pages)
16 May 2002	AA	Accounts for a small company made up to 31 August 2001	(6 pages)
15 May 2002	288b	Director resigned	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)
16 Oct 2001	288c	Director's particulars changed	(1 page)
14 Aug 2001	225	Accounting reference date extended from 31/03/01 to 31/08/01	(1 page)
02 Aug 2001	363s	Return made up to 06/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 02/08/01	(8 pages)
27 Jul 2001	88(2)R	Ad 13/07/00--------- £ si 3@1=3 £ ic 1/4	(2 pages)
12 Jul 2001	288b	Director resigned	(1 page)
04 Apr 2001	288a	New secretary appointed	(2 pages)
22 Feb 2001	288b	Secretary resigned	(1 page)
25 Sep 2000	288a	New director appointed	(1 page)
25 Sep 2000	288a	New director appointed	(2 pages)