MAGNUM LEATHERHEAD NOMINEE 1 LIMITED

Company number 04290037

Date	Type	Description	View / Download
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement between bank as agent and the borrowers and the company 11/05/2011	(4 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
23 Mar 2011	AP01	Appointment of Mrs Nina Christine Johnston as a director	(2 pages)
23 Mar 2011	TM01	Termination of appointment of Nina Johnston as a director	(1 page)
14 Mar 2011	AP01	Appointment of Nina Christine Johnston as a director	(3 pages)
08 Mar 2011	TM01	Termination of appointment of Samantha Willis as a director	(2 pages)
08 Mar 2011	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(15 pages)
26 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
20 Sep 2009	363a	Return made up to 19/09/09; full list of members	(5 pages)
02 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
18 Nov 2008	363s	Return made up to 19/09/08; no change of members	(7 pages)
18 Nov 2008	288b	Appointment terminated director mark veale	(1 page)
18 Nov 2008	288a	Director appointed samantha jayne willis	(2 pages)
08 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
06 Mar 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
26 Oct 2007	288c	Director's particulars changed	(1 page)
15 Oct 2007	363s	Return made up to 19/09/07; full list of members	(7 pages)
11 Jul 2007	288c	Secretary's particulars changed	(1 page)
22 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
23 Oct 2006	363s	Return made up to 19/09/06; full list of members	(7 pages)
19 Oct 2006	288a	New director appointed	(2 pages)
19 Oct 2006	288a	New secretary appointed	(1 page)
19 Oct 2006	288b	Secretary resigned	(1 page)
19 Oct 2006	288b	Secretary resigned	(1 page)