- Company Overview for MAGNA MAX LIMITED (04764612)
- Filing history for MAGNA MAX LIMITED (04764612)
- People for MAGNA MAX LIMITED (04764612)
- More for MAGNA MAX LIMITED (04764612)
| 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) |
|---|---|---|---|
| 31 Jan 2013 | TM01 | Termination of appointment of Rayna Mcmahon as a director | |
| 23 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 16 Feb 2012 | AP01 | Appointment of Ms Rayna Mcmahon as a director | |
| 15 Feb 2012 | TM01 | Termination of appointment of Krasimir Ivanov as a director | |
| 15 Feb 2012 | AD01 | Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 15 February 2012 | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Apr 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
| 01 Apr 2011 | AD01 | Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 1 April 2011 | |
| 19 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 26 Apr 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
| 26 Apr 2010 | AD01 | Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD on 26 April 2010 | |
| 24 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 24 Oct 2009 | TM02 | Termination of appointment of Media Station Ltd as a secretary | |
| 01 May 2009 | 287 | Registered office changed on 01/05/2009 from 28 abercorn road london NW7 1JE united kingdom | |
| 01 May 2009 | 288a | Secretary appointed media station LTD | |
| 30 Apr 2009 | 288b | Appointment terminated director eugeniy anastasov | |
| 30 Apr 2009 | 288a | Director appointed mr krasimir ivanov | |
| 30 Apr 2009 | 288b | Appointment terminated secretary yumgyul yalama | |
| 31 Mar 2009 | 363a | Return made up to 29/03/09; full list of members | |
| 30 Mar 2009 | 288c | Secretary's change of particulars / yumgyul yalama / 01/05/2008 | |
| 30 Mar 2009 | 288c | Director's change of particulars / eugeniy anastasov / 01/05/2008 | |
| 30 Mar 2009 | 287 | Registered office changed on 30/03/2009 from riverbank house putney bridge approach london SW6 3JD | |
| 30 Mar 2009 | 288b | Appointment terminated director georgi georgiev | |
| 09 Feb 2009 | 288a | Director appointed mr eugeniy anastasov |