MAGNIT GLOBAL GRI LIMITED

Company number 04766716

Date	Type	Description	View / Download
21 Sep 2016	AP01	Appointment of Mr Andrew David Preston as a director on 19 September 2016	(2 pages)
13 Sep 2016	TM01	Termination of appointment of Phil Mcdonald as a director on 2 September 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2	(4 pages)
08 Dec 2015	TM01	Termination of appointment of Carl David White as a director on 20 November 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of Philip Tromans as a director on 20 November 2015	(1 page)
17 Nov 2015	AD01	Registered office address changed from , the Old Shippon, Moseley Hall Farm Chelford Road, Knutsford, Cheshire, WA16 8RB to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS on 17 November 2015	(1 page)
16 Oct 2015	AA	Full accounts made up to 28 December 2014	(21 pages)
17 Sep 2015	CERTNM	Company name changed de poel managed services LIMITED\certificate issued on 17/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-16	(3 pages)
29 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2	(5 pages)
24 Mar 2015	AP01	Appointment of Mr Phil Mcdonald as a director on 19 March 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Joe Tully as a director on 19 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Richard Newman as a director on 27 February 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
27 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2	(6 pages)
25 Mar 2014	AP01	Appointment of Mr Carl David White as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Keith Wyness as a director	(1 page)
14 Nov 2013	AP01	Appointment of Mr Richard Newman as a director	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
31 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
15 Apr 2013	TM01	Termination of appointment of Charles Gray as a director	(1 page)
15 Apr 2013	TM02	Termination of appointment of Joe Tully as a secretary	(1 page)
15 Apr 2013	AP03	Appointment of Mr James Johannes Hulsken as a secretary	(1 page)
15 Apr 2013	TM02	Termination of appointment of Irene Hall as a secretary	(1 page)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jan 2013	AP01	Appointment of Mr Charles Gray as a director	(2 pages)