HUGE UK LIMITED

Company number 04235088

Date	Type	Description	View / Download
17 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jun 2010	CH01	Director's details changed for Antony Wright on 1 October 2009	(2 pages)
16 Jun 2010	AD02	Register inspection address has been changed	(1 page)
16 Jun 2010	CH01	Director's details changed for Hugh Martin Lee Doherty on 1 October 2009	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
05 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
29 Sep 2009	288a	Director appointed antony wright	(3 pages)
29 Sep 2009	288a	Director appointed hugh martin lee doherty	(2 pages)
29 Sep 2009	288a	Director appointed aaron shapiro	(1 page)
29 Sep 2009	288a	Director appointed philippe krakowsky	(2 pages)
29 Sep 2009	288a	Director appointed david skokna	(2 pages)
24 Aug 2009	CERTNM	Company name changed magna global (uk) LIMITED\certificate issued on 27/08/09	(2 pages)
15 Jun 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
22 Dec 2008	288b	Appointment terminated director jeremey hill	(1 page)
23 Jun 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)
19 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
21 Jun 2007	363a	Return made up to 15/06/07; full list of members	(2 pages)
14 Apr 2007	287	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY	(1 page)
20 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
20 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
24 Jan 2007	288b	Director resigned	(1 page)
14 Sep 2006	288b	Secretary resigned	(1 page)
22 Aug 2006	363s	Return made up to 15/06/06; full list of members	(8 pages)
09 Jul 2005	363s	Return made up to 15/06/05; full list of members 363(288) ‐ Director resigned	(8 pages)
12 May 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)