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MAGIC BREAKFAST

Company number 04977015

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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)
23 Aug 2013 AA01 Current accounting period shortened from 30 November 2013 to 31 August 2013
09 Aug 2013 TM01 Termination of appointment of Chris Wigley as a director
31 Jul 2013 AA Full accounts made up to 30 November 2012
18 Dec 2012 AR01 Annual return made up to 26 November 2012 no member list
17 Dec 2012 CH01 Director's details changed for David Annand on 17 December 2012
17 Dec 2012 CH01 Director's details changed for Hannah Azizolah on 17 December 2012
17 Dec 2012 CH01 Director's details changed for Courtney Leigh Whalen Van De Weyer on 17 December 2012
17 Dec 2012 CH01 Director's details changed for Mr Andrew Ian Smith on 17 December 2012
17 Dec 2012 AP01 Appointment of Ms Paula Mary Smith as a director
17 Dec 2012 AP01 Appointment of Ms Tamar Kasriel as a director
04 Sep 2012 AA Total exemption full accounts made up to 30 November 2011
18 Jan 2012 AR01 Annual return made up to 26 November 2011 no member list
18 Jan 2012 AP01 Appointment of Mr Alan Mak as a director
17 Jan 2012 AP01 Appointment of Mr Andrew Ian Smith as a director
17 Jan 2012 AP01 Appointment of Mr Chris Wigley as a director
17 Jan 2012 AP01 Appointment of Mrs Wendy Briner as a director
17 Jan 2012 AP01 Appointment of Dr Robert Taylor as a director
17 Jan 2012 TM01 Termination of appointment of Rachel Anderson as a director
17 Jan 2012 TM01 Termination of appointment of Miriam Saltmarshe as a director
17 Jan 2012 AD01 Registered office address changed from C/O Magic Breakfast 80 Strand London WC2R 0RL United Kingdom on 17 January 2012
10 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
17 Jan 2011 AD01 Registered office address changed from 36-38 West Street London WC2H 9NB on 17 January 2011
13 Jan 2011 AR01 Annual return made up to 26 November 2010 no member list
06 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
21 Dec 2009 AR01 Annual return made up to 26 November 2009 no member list