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MAGNUM ONE INTERNATIONAL LIMITED

Company number 04314645

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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 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
07 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Bozena Kasprzykiewicz on 1 December 2010
03 Nov 2011 CH03 Secretary's details changed for Marek Janusz Kasprzykiewicz on 1 December 2010
03 Nov 2011 CH01 Director's details changed for Marek Janusz Kasprzykiewicz on 1 December 2010
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
01 Nov 2010 AD01 Registered office address changed from 9 Station Parade Ealing Common London W5 3LD on 1 November 2010
04 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
05 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Marek Janusz Kasprzykiewicz on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Bozena Kasprzykiewicz on 1 October 2009
01 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
07 Nov 2008 363a Return made up to 01/11/08; full list of members
01 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
06 Nov 2007 363a Return made up to 01/11/07; full list of members
07 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
06 Nov 2006 363a Return made up to 01/11/06; full list of members