MICRO MAGIC LIMITED

Company number 04680352

Date	Type	Description	View / Download
08 Feb 2005	363s	Return made up to 28/01/05; no change of members	(8 pages)
06 Dec 2004	287	Registered office changed on 06/12/04 from: claremont house lower road yorkley lydney gloucestershire GL15 4TR	(1 page)
26 Oct 2004	AA	Total exemption full accounts made up to 29 February 2004	(7 pages)
19 Feb 2004	363s	Return made up to 12/02/04; full list of members	(8 pages)
30 Oct 2003	288a	New director appointed	(2 pages)
30 Oct 2003	288a	New director appointed	(2 pages)
30 Oct 2003	288a	New director appointed	(2 pages)
30 Oct 2003	88(2)R	Ad 08/09/03--------- £ si 167@1=167 £ ic 133/300	(2 pages)
30 Oct 2003	88(2)R	Ad 08/09/03--------- £ si 15@1=15 £ ic 118/133	(2 pages)
30 Oct 2003	88(2)R	Ad 08/09/03--------- £ si 117@1=117 £ ic 1/118	(2 pages)
30 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Sep 2003	288a	New secretary appointed	(2 pages)
01 Sep 2003	CERTNM	Company name changed edger 213 LIMITED\certificate issued on 01/09/03	(4 pages)
15 Jul 2003	123	Nc inc already adjusted 26/06/03	(1 page)
15 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 May 2003	288a	New director appointed	(2 pages)
14 May 2003	287	Registered office changed on 14/05/03 from: dumfries house dumfries place cardiff CF10 3ZF	(1 page)
14 May 2003	288b	Director resigned	(1 page)
14 May 2003	288b	Secretary resigned	(1 page)
27 Feb 2003	NEWINC	Incorporation	(36 pages)