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MAGMA DIGITAL LTD

Company number 04181047

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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)
02 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 10 pages (10 pages)
17 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	View PDF Annual return made up to 17 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
09 Dec 2011	AP01	Appointment of Mrs Helen Broughton as a director	View PDF Appointment of Mrs Helen Broughton as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	AP01	Appointment of Mr Damian John Broughton as a director	View PDF Appointment of Mr Damian John Broughton as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 4 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 4 October 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Nov 2011	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)
28 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
10 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	CH01	Director's details changed for Jeremy Robert Coates on 3 March 2011	View PDF Director's details changed for Jeremy Robert Coates on 3 March 2011 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	CH01	Director's details changed for Priscilla Joy Coates on 3 March 2011	View PDF Director's details changed for Priscilla Joy Coates on 3 March 2011 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	CH03	Secretary's details changed for Priscilla Joy Coates on 3 March 2011	View PDF Secretary's details changed for Priscilla Joy Coates on 3 March 2011 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AD01	Registered office address changed from 403 Leyland Road Penwortham Preston Lancashire PR1 9SS on 3 March 2011	View PDF Registered office address changed from 403 Leyland Road Penwortham Preston Lancashire PR1 9SS on 3 March 2011 - link opens in a new window - 1 page (1 page)
03 Mar 2011	CH03	Secretary's details changed for Priscilla Joy Coates on 3 March 2011	View PDF Secretary's details changed for Priscilla Joy Coates on 3 March 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
10 Jun 2010	CERTNM	Company name changed co-comp LIMITED\certificate issued on 10/06/10 CONNOT ‐	View PDF Company name changed co-comp LIMITED\certificate issued on 10/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-23 - link opens in a new window - 1 page (1 page)
30 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	363a	Return made up to 17/04/09; full list of members	View PDF Return made up to 17/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
22 Apr 2008	363a	Return made up to 17/04/08; full list of members	View PDF Return made up to 17/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
08 May 2007	363a	Return made up to 17/04/07; full list of members	View PDF Return made up to 17/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)

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