MAGNOS (HOLDINGS) LIMITED

Company number 04962264

Date	Type	Description	View / Download
24 Dec 2014	AD01	Registered office address changed from 1 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT to 17 Rochester Row London SW1P 1QT on 24 December 2014	(1 page)
24 Dec 2014	AP01	Appointment of Mr Peter Hands as a director on 19 December 2014	(2 pages)
24 Dec 2014	TM01	Termination of appointment of Simon Christopher Ragg as a director on 19 December 2014	(1 page)
28 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 256.25	(5 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
09 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 256.25	(5 pages)
18 Jun 2013	AP03	Appointment of Miss Karen Liddle as a secretary	(1 page)
18 Jun 2013	TM02	Termination of appointment of Simon Ragg as a secretary	(1 page)
29 Apr 2013	AA	Full accounts made up to 30 June 2012	(9 pages)
26 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(5 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
07 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(4 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
01 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(4 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
20 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
13 Jan 2010	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(6 pages)
12 Jan 2010	CH01	Director's details changed for Mr Simon Christopher Ragg on 24 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mark Roger Smith on 24 December 2009	(2 pages)
12 Jan 2010	CH03	Secretary's details changed for Mr Simon Christopher Ragg on 24 December 2009	(1 page)
11 Jan 2010	TM01	Termination of appointment of Barry Jones as a director	(2 pages)
28 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
27 Nov 2008	363a	Return made up to 13/11/08; full list of members	(4 pages)
26 Nov 2008	288c	Director's change of particulars / mark smith / 26/11/2008	(1 page)
26 Nov 2008	288c	Director and secretary's change of particulars / simon ragg / 26/11/2008	(2 pages)