LITTLE MAGIC TRAIN LTD.

Company number 04514284

Date	Type	Description	View / Download
12 Mar 2008	363a	Return made up to 19/08/07; full list of members	(3 pages)
26 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(4 pages)
13 Nov 2006	288c	Director's particulars changed	(1 page)
13 Nov 2006	363a	Return made up to 19/08/06; full list of members	(2 pages)
02 Jun 2006	AA	Total exemption full accounts made up to 31 August 2005	(10 pages)
06 Jan 2006	AA	Total exemption full accounts made up to 31 August 2004	(10 pages)
03 Jan 2006	363a	Return made up to 19/08/05; full list of members	(6 pages)
09 Aug 2005	287	Registered office changed on 09/08/05 from: 35 new bridge street london EC4V 6BW	(1 page)
15 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2004	363s	Return made up to 19/08/04; full list of members 363(287) ‐ Registered office changed on 26/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Oct 2004	287	Registered office changed on 18/10/04 from: 7 pilgrim street london EC4V 6DR	(1 page)
11 May 2004	AA	Total exemption full accounts made up to 31 August 2003	(8 pages)
20 Oct 2003	363s	Return made up to 19/08/03; full list of members	(6 pages)
20 Oct 2003	287	Registered office changed on 20/10/03 from: 6 mount mews high street hampton middlesex TW12 2SH	(1 page)
29 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
29 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
29 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Sep 2002	288a	New director appointed	(2 pages)
03 Sep 2002	288a	New secretary appointed	(2 pages)
03 Sep 2002	287	Registered office changed on 03/09/02 from: 5 fir close walton on thames surrey KT12 2SX	(1 page)
03 Sep 2002	288b	Secretary resigned	(1 page)
03 Sep 2002	288b	Director resigned	(1 page)
19 Aug 2002	NEWINC	Incorporation	(17 pages)