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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)
01 Apr 2009 288a Secretary appointed paul john farmer
01 Apr 2009 288b Appointment terminated director john simmonds
01 Apr 2009 288b Appointment terminate, secretary joe tulley logged form
11 Dec 2008 AA Full accounts made up to 31 December 2007
24 Nov 2008 363a Return made up to 16/05/08; full list of members
21 Nov 2008 288c Director's change of particulars / matthew sanders / 01/10/2007
21 Jul 2008 288b Appointment terminated secretary elizabeth delgado
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Feb 2008 AA Full accounts made up to 31 December 2006
10 Jan 2008 288a New secretary appointed
09 Oct 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
09 Jul 2007 363a Return made up to 16/05/07; full list of members
17 Apr 2007 288a New director appointed
02 Mar 2007 288a New director appointed
11 Dec 2006 AA Full accounts made up to 31 March 2006
01 Aug 2006 363a Return made up to 16/05/06; full list of members
04 Feb 2006 AA Accounts for a small company made up to 31 March 2005
14 Oct 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
25 Jun 2005 363s Return made up to 16/05/05; full list of members
22 Jun 2005 288c Director's particulars changed
29 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 AA Accounts for a small company made up to 31 December 2003
22 Sep 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
08 Jul 2004 363s Return made up to 16/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2003 287 Registered office changed on 16/12/03 from: 8 friars court rylands, street, warrington, cheshire WA1 1EN