MAGENTA ONE LIMITED

Company number 04440823

Date	Type	Description	View / Download
18 Jun 2005	363s	Return made up to 16/05/05; full list of members	(13 pages)
04 Oct 2004	288a	New director appointed	(2 pages)
29 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Sep 2004	363s	Return made up to 16/05/04; full list of members	(8 pages)
07 Sep 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
24 May 2004	287	Registered office changed on 24/05/04 from: 40 high street borough green sevenoaks kent TN15 8BJ	(1 page)
08 Aug 2003	363s	Return made up to 16/05/03; full list of members	(8 pages)
08 Jul 2003	225	Accounting reference date extended from 31/05/03 to 30/09/03	(1 page)
19 Dec 2002	88(2)R	Ad 29/11/02--------- £ si 20@1=20 £ ic 800/820	(4 pages)
28 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Nov 2002	288b	Secretary resigned	(1 page)
08 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288a	New director appointed	(2 pages)
07 Nov 2002	288a	New director appointed	(2 pages)
07 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
07 Nov 2002	88(2)R	Ad 29/08/02--------- £ si 799@1=799 £ ic 1/800	(2 pages)
20 Sep 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital 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 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
12 Jun 2002	288b	Director resigned	(1 page)
12 Jun 2002	288b	Secretary resigned	(1 page)
05 Jun 2002	288a	New secretary appointed	(2 pages)
05 Jun 2002	288a	New director appointed	(2 pages)
16 May 2002	NEWINC	Incorporation	(13 pages)