MAGNET FILMS LIMITED

Company number 04360433

Date	Type	Description	View / Download
07 Feb 2006	363a	Return made up to 25/01/06; full list of members	(3 pages)
07 Feb 2006	190	Location of debenture register	(1 page)
07 Feb 2006	353	Location of register of members	(1 page)
07 Feb 2006	287	Registered office changed on 07/02/06 from: the penthouse 346 kensington high street london W14 8NS	(1 page)
24 Oct 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
20 May 2005	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: 1ST floor 5 st mary abbots place london W8 6LS	(1 page)
15 Feb 2005	363s	Return made up to 25/01/05; full list of members	(9 pages)
15 Feb 2005	288a	New secretary appointed	(2 pages)
15 Feb 2005	288b	Secretary resigned	(1 page)
02 Apr 2004	363s	Return made up to 25/01/04; full list of members	(9 pages)
02 Apr 2004	363(288)	Director's particulars changed
12 Mar 2004	AA	Total exemption small company accounts made up to 31 January 2003	(5 pages)
25 Feb 2003	363s	Return made up to 25/01/03; full list of members	(8 pages)
25 Feb 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2002	288c	Director's particulars changed	(1 page)
29 Apr 2002	MISC	Amending 882 iss 16/03/02	(2 pages)
17 Apr 2002	288a	New director appointed	(5 pages)
12 Apr 2002	288a	New director appointed	(4 pages)
12 Apr 2002	288a	New director appointed	(2 pages)
29 Mar 2002	88(2)R	Ad 18/03/02--------- £ si 20000@1=20000 £ ic 12675/32675	(2 pages)
29 Mar 2002	88(2)R	Ad 16/03/02--------- £ si 12500@1=12500 £ ic 175/12675	(2 pages)
29 Mar 2002	88(2)R	Ad 15/03/02--------- £ si 17499@.01=174 £ ic 1/175	(2 pages)
20 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)

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