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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)
07 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
07 Jun 2006 363s Return made up to 21/05/06; full list of members
07 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 21/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 363a Return made up to 21/05/04; full list of members
17 Mar 2004 123 Nc inc already adjusted 30/11/03
17 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 288c Director's particulars changed
24 Sep 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
24 Sep 2003 88(2)R Ad 31/07/03--------- £ si 999@1=999 £ ic 1/1000
24 Sep 2003 288a New director appointed
21 Aug 2003 288a New director appointed
05 Jun 2003 288a New secretary appointed
05 Jun 2003 288a New director appointed
29 May 2003 288b Secretary resigned
29 May 2003 288b Director resigned
21 May 2003 NEWINC Incorporation