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MAGNIFIQUE LIMITED

Company number 04166521

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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)
04 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 30,000
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 12,000
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
15 Mar 2011 AP03 Appointment of Miss Gemma Rachael Marshall as a secretary
15 Mar 2011 TM02 Termination of appointment of Rebecca Marshall as a secretary
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Graeme Donald Marshall on 23 February 2010
23 Feb 2010 CH03 Secretary's details changed for Rebecca Julie Marshall on 23 February 2010
16 Sep 2009 288b Appointment terminated secretary gemma marshall
16 Sep 2009 288a Secretary appointed rebecca julie marshall
08 May 2009 CERTNM Company name changed marshall mills LIMITED\certificate issued on 12/05/09
23 Apr 2009 288a Secretary appointed gemma rachael marshall
23 Apr 2009 288b Appointment terminated secretary graeme marshall
23 Apr 2009 288b Appointment terminated director ricky mills
23 Apr 2009 287 Registered office changed on 23/04/2009 from alutec house phoenix road cannock staffordshire WS11 7LR
17 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Feb 2009 363a Return made up to 23/02/09; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Feb 2008 363a Return made up to 23/02/08; full list of members
20 Apr 2007 CERTNM Company name changed pentagon radiators LIMITED\certificate issued on 20/04/07