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MAGUS INVESTMENTS (2003) LIMITED

Company number 04975123

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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)
18 Jan 2011 AR01 Annual return made up to 30 November 2006 with full list of shareholders
18 Jan 2011 AR01 Annual return made up to 30 November 2005 with full list of shareholders
18 Jan 2011 AR01 Annual return made up to 30 November 2004 with full list of shareholders
18 Jan 2011 TM02 Termination of appointment of Same-Day Company Services Limited as a secretary
18 Jan 2011 TM01 Termination of appointment of Wildman & Battell Limited as a director
18 Jan 2011 AP01 Appointment of Thomas Douglas Glen Johnson as a director
18 Jan 2011 AP03 Appointment of Rupert Anthony Pearce Gould as a secretary
18 Jan 2011 AP01 Appointment of Mr Rupert Anthony Pearce Gould as a director
18 Jan 2011 AD01 Registered office address changed from Bridge House 181 Queen Victoria Street London EC4V 4DZ on 18 January 2011
17 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-18
17 Jan 2011 CONNOT Change of name notice
17 Jan 2011 AC92 Restoration by order of the court
30 Aug 2005 GAZ2 Final Gazette dissolved via compulsory strike-off
17 May 2005 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2003 NEWINC Incorporation