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SCIENCEMAGIC.INC LIMITED

Company number 04772357

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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)
06 May 2014 CH01 Director's details changed for Tom Konig on 11 October 2013
06 May 2014 CH01 Director's details changed for Mark Hedworth Golledge on 12 December 2013
17 Oct 2013 AP01 Appointment of Mark Hedworth Golledge as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
31 May 2013 CH01 Director's details changed for Julietta Elizabeth Dexter on 15 October 2011
31 May 2013 CH03 Secretary's details changed for Julietta Elizabeth Dexter on 15 October 2011
25 Feb 2013 AD01 Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 25 February 2013
25 Jun 2012 AA Accounts for a small company made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
20 Dec 2010 AD01 Registered office address changed from 65 Duke St. London W1M 6AJ on 20 December 2010
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
20 Apr 2010 AP01 Appointment of Daniel Benjamin Marks as a director
30 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
27 May 2009 363a Return made up to 21/05/09; full list of members
29 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
28 May 2008 363a Return made up to 21/05/08; full list of members
10 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
10 Jul 2007 288c Secretary's particulars changed;director's particulars changed
26 Jun 2007 363a Return made up to 21/05/07; full list of members
01 Jun 2007 88(2)R Ad 02/01/07--------- £ si 59@1=59 £ ic 1000/1059
01 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ All sh/ com business 02/01/07