MAGNUM EALING NOMINEE 1 LIMITED

Company number 04251399

Date	Type	Description	View / Download
17 Jul 2017	TM02	Termination of appointment of Kelly Joanne Adair as a secretary on 13 July 2017	(1 page)
17 Jul 2017	AP01	Appointment of Mr Andrew Christopher Roberts as a director on 13 July 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Neil Simon Kirk as a director on 4 May 2017	(1 page)
20 Apr 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
27 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(13 pages)
17 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	(5 pages)
06 Jul 2015	AA	Total exemption full accounts made up to 31 March 2015	(6 pages)
22 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	(5 pages)
29 Apr 2014	AA	Total exemption full accounts made up to 31 March 2014	(6 pages)
10 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(6 pages)
12 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(5 pages)
11 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(6 pages)
10 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(5 pages)
15 Aug 2012	TM01	Termination of appointment of Robert Young as a director	(1 page)
26 Apr 2012	AP01	Appointment of Robert Andrew Young as a director	(3 pages)
26 Apr 2012	TM01	Termination of appointment of Nina Johnston as a director	(2 pages)
26 Apr 2012	TM01	Termination of appointment of Aidan Davin as a director	(2 pages)
26 Apr 2012	TM02	Termination of appointment of Equiom Corporate Services Limited as a secretary	(2 pages)
17 Apr 2012	AP03	Appointment of Kelly Joanne Adair as a secretary	(3 pages)
17 Apr 2012	AP01	Appointment of Andrew John Fish as a director	(3 pages)
17 Apr 2012	AP01	Appointment of Neil Simon Kirk as a director	(3 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/03/2012	(3 pages)