MAGIC BOX PRODUCTS LIMITED

Company number 04898308

Date	Type	Description	View / Download
26 Jul 2006	AA	Accounts for a small company made up to 28 February 2006	(5 pages)
10 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Sep 2005	225	Accounting reference date extended from 30/09/05 to 28/02/06	(1 page)
15 Sep 2005	363a	Return made up to 14/09/05; full list of members	(4 pages)
20 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(5 pages)
08 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2005	395	Particulars of mortgage/charge	(6 pages)
29 Sep 2004	88(2)R	Ad 14/06/04--------- £ si 1495@1	(2 pages)
29 Sep 2004	88(2)R	Ad 14/06/04--------- £ si 3503@1	(2 pages)
29 Sep 2004	123	Nc inc already adjusted 14/06/04	(1 page)
29 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
29 Sep 2004	363s	Return made up to 14/09/04; full list of members	(9 pages)
20 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
25 Mar 2004	288b	Secretary resigned	(1 page)
25 Mar 2004	288a	New secretary appointed;new director appointed	(3 pages)
25 Mar 2004	288a	New director appointed	(2 pages)
25 Mar 2004	287	Registered office changed on 25/03/04 from: 76 laburnum walk elm park hornchurch essex RM12 5RJ	(1 page)
16 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
15 Oct 2003	287	Registered office changed on 15/10/03 from: 6TH floor clements house 14-18 gresham street london EC2V 7NN	(1 page)
08 Oct 2003	288a	New director appointed	(3 pages)
30 Sep 2003	288b	Secretary resigned	(1 page)