MAG NOMINEES LIMITED

Company number 04039938

Date	Type	Description	View / Download
08 Mar 2012	CH03	Secretary's details changed for Tristan George Turnbull on 7 March 2012	(1 page)
17 Aug 2011	TM01	Termination of appointment of Giles Wilson as a director	(1 page)
16 Aug 2011	AP01	Appointment of Mrs Alison Leonie Stevenson as a director	(2 pages)
04 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
18 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
15 Apr 2011	AP01	Appointment of Mr Giles Robert Bryant Wilson as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Randeep Sagoo as a director	(1 page)
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem, sect 175 conflict of interest 13/12/2010 RES10 ‐ Resolution of allotment of securities	(27 pages)
11 Jan 2011	AP01	Appointment of Randeep Singh Sagoo as a director	(2 pages)
09 Nov 2010	TM01	Termination of appointment of James Cross as a director	(1 page)
24 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
18 May 2010	AD01	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 18 May 2010	(1 page)
14 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
10 Nov 2009	CH03	Secretary's details changed for Tristan George Turnbull on 9 November 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Peter John Humphrey on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for James Mark Cross on 9 November 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Tristan George Turnbull on 9 November 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for Peter John Humphrey on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for James Mark Cross on 6 November 2009	(2 pages)
04 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
04 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
19 Feb 2009	288b	Appointment terminated director john redmond	(1 page)
26 Jan 2009	288c	Director's change of particulars / john redmond / 01/05/2008	(1 page)
31 Jul 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
04 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)