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AS IF BY MAGIC INVESTMENTS LIMITED

Company number 04415094

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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)
12 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
12 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mrs Sally Maria Woods on 11 April 2010
01 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Jun 2009 363a Return made up to 11/04/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Jun 2008 363a Return made up to 11/04/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
24 Jul 2007 363a Return made up to 11/04/07; full list of members
03 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
10 May 2006 363a Return made up to 11/04/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
13 Feb 2006 AA Total exemption small company accounts made up to 31 May 2004
31 Oct 2005 363a Return made up to 11/04/05; full list of members
22 Apr 2004 363s Return made up to 11/04/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
31 Mar 2004 395 Particulars of mortgage/charge
22 Mar 2004 395 Particulars of mortgage/charge
11 Feb 2004 AA Accounts for a dormant company made up to 31 May 2003
09 Feb 2004 SA Statement of affairs
09 Feb 2004 88(2)R Ad 10/11/03--------- £ si 100@1=100 £ ic 100/200
19 Nov 2003 123 Nc inc already adjusted 10/11/03
19 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2003 363s Return made up to 11/04/03; full list of members
01 May 2003 CERTNM Company name changed no. 481 leicester LIMITED\certificate issued on 01/05/03
11 Jun 2002 288a New director appointed