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MAGNIT GLOBAL GRI LIMITED

Company number 04766716

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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)
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jan 2013 AP01 Appointment of Mr Charles Gray as a director
18 Jan 2013 AP01 Appointment of Mr Keith Wyness as a director
17 Jan 2013 AP01 Appointment of Mr Phil Tromans as a director
15 Jan 2013 CH01 Director's details changed for Mr Shaun Webb on 15 January 2013
15 Jan 2013 CH01 Director's details changed for Mr Matthew William Sanders on 15 January 2013
15 Jan 2013 CH03 Secretary's details changed for Irene Hall on 15 January 2013
01 Oct 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
13 Jul 2012 TM01 Termination of appointment of John Salisbury as a director
13 Jul 2012 TM01 Termination of appointment of John Salisbury as a director
26 Oct 2011 AP01 Appointment of Mr John Salisbury as a director
26 Oct 2011 AP01 Appointment of Mr Joe Tully as a director
26 Oct 2011 AP03 Appointment of Mr Joe Tully as a secretary
26 Oct 2011 TM02 Termination of appointment of Paul Farmer as a secretary
22 Jul 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Jun 2010 TM01 Termination of appointment of Michael Campbell as a director
21 May 2010 CH01 Director's details changed for Shaun Webb on 31 July 2009
21 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
18 Feb 2010 AA Full accounts made up to 31 December 2009
13 Aug 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 16/05/09; full list of members