Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jul 2010 |
CH01 |
Director's details changed for Mrs Nicola Jayne Elliott on 1 October 2009
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27 Jul 2010 |
CH01 |
Director's details changed for Mr Oliver Mennell on 1 October 2009
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13 Jul 2010 |
AR01 |
Annual return made up to 13 May 2010 with full list of shareholders
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18 Jun 2010 |
AD01 |
Registered office address changed from , the Pines Boars Head, Crowborough, East Sussex, TN6 3HD, United Kingdom on 18 June 2010
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08 Feb 2010 |
AD04 |
Register(s) moved to registered office address
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08 Feb 2010 |
AD02 |
Register inspection address has been changed
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03 Aug 2009 |
288c |
Director's change of particulars / nicola elliott / 31/07/2009
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09 Jul 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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27 May 2009 |
363a |
Return made up to 13/05/09; full list of members
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12 May 2009 |
287 |
Registered office changed on 12/05/2009 from, 3RD floor, 47 south molton street, london, W1K 5RY
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08 May 2009 |
288c |
Director and secretary's change of particulars / oliver mennell / 08/05/2009
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01 Aug 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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16 May 2008 |
363a |
Return made up to 13/05/08; full list of members
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15 May 2008 |
288c |
Director's change of particulars / nicola elliott / 01/12/2007
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15 May 2008 |
288c |
Director and secretary's change of particulars / oliver mennell / 01/12/2007
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10 Apr 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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10 Apr 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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31 Mar 2008 |
CERTNM |
Company name changed natural magic LIMITED\certificate issued on 07/04/08
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26 Oct 2007 |
88(2)R |
Ad 14/09/07--------- £ si 2000@1=2000 £ ic 1000/3000
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26 Oct 2007 |
MEM/ARTS |
Memorandum and Articles of Association
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26 Oct 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Oct 2007 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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04 Aug 2007 |
AA |
Total exemption small company accounts made up to 30 September 2006
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01 Aug 2007 |
88(3) |
Particulars of contract relating to shares
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01 Aug 2007 |
88(2)R |
Ad 30/09/06--------- £ si 1000@1
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