MAGSURVEY LIMITED

Company number 04568744

Date	Type	Description	View / Download
30 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	(3 pages)
01 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
12 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
03 Nov 2016	CC04	Statement of company's objects	(2 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
26 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
17 Oct 2016	TM01	Termination of appointment of Kristian Johansen as a director on 13 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr Christian Dahl Aaser as a director on 10 October 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Mrs Tanya Flor Herwanger as a director on 10 October 2016	(2 pages)
04 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 75,000	(4 pages)
04 Nov 2015	TM01	Termination of appointment of Ashutosh Bhartia as a director on 1 October 2015	(1 page)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
03 Dec 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 75,000	(4 pages)
06 Nov 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 Oct 2014	AP01	Appointment of Mr Ashutosh Bhartia as a director on 1 October 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Phillip Stephen Slater as a director on 31 December 2013	(1 page)
22 Sep 2014	TM01	Termination of appointment of Jorn Berle Christansen as a director on 31 December 2013	(1 page)
09 Apr 2014	AA	Full accounts made up to 31 December 2012	(15 pages)
16 Dec 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 75,000	(6 pages)
16 Dec 2013	AD01	Registered office address changed from Millbank House 2Nd Floor 171-185 Ewell Road Surbiton Surrey KT6 6AP Uk on 16 December 2013	(1 page)
02 Sep 2013	MISC	Section 519	(1 page)
23 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
26 Sep 2012	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(15 pages)

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