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ANGEL MAGAZINES LIMITED

Company number 04371448

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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)
16 Nov 2011 SH20 Statement by directors
16 Nov 2011 SH19 Statement of capital on 16 November 2011
  • GBP 1
16 Nov 2011 CAP-SS Solvency statement dated 15/11/11
16 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2011 CC04 Statement of company's objects
07 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Brian Gerard Mccarthy on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Mr Adrian Dion Jeakings on 29 March 2010
29 Mar 2010 CH03 Secretary's details changed for Mr John Oliver Ellison on 29 March 2010
06 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Feb 2009 363a Return made up to 11/02/09; full list of members
12 Nov 2008 288a Director appointed brian gerard mccarthy
07 Nov 2008 288b Appointment terminated director john fry
14 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Apr 2008 288c Director's change of particulars / john fry / 04/04/2008
24 Feb 2008 363a Return made up to 11/02/08; full list of members
21 Oct 2007 AA Full accounts made up to 31 December 2006
28 Feb 2007 363a Return made up to 11/02/07; full list of members
10 Nov 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
02 Nov 2006 AA Full accounts made up to 30 June 2006
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution