MAGNA 3520 LIMITED

Company number 05182185

Date	Type	Description	View / Download
26 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
05 Oct 2009	AD01	Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009	(1 page)
18 Sep 2009	288b	Appointment terminated director nicholas redwood	(1 page)
18 Sep 2009	288b	Appointment terminated director james craddock	(1 page)
18 Sep 2009	288b	Appointment terminated director donald devine	(1 page)
10 Sep 2009	288a	Secretary appointed james henry john behrens	(1 page)
10 Sep 2009	288b	Appointment terminated secretary michelle fernandez	(1 page)
11 Aug 2009	363a	Return made up to 16/07/09; full list of members	(5 pages)
17 Jul 2009	288c	Director's change of particulars / nicholas redwood / 17/07/2009	(1 page)
16 Jan 2009	363a	Return made up to 16/07/08; full list of members	(5 pages)
05 Dec 2008	288c	Director's change of particulars / james craddock / 28/05/2008	(1 page)
17 Oct 2008	353	Location of register of members	(1 page)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from asda house, southbank great wilson street leeds LS11 5AD	(1 page)
18 Jun 2008	MISC	Form 122 - 366,570 shares at £10 each were redeemed. Res passed 31/12/05.	(1 page)
19 May 2008	88(2)	Capitals not rolled up	(2 pages)
07 Jan 2008	288c	Director's particulars changed	(1 page)
03 Sep 2007	288a	New director appointed	(2 pages)
20 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
07 Aug 2007	363s	Return made up to 16/07/07; full list of members	(11 pages)
23 Jul 2007	288b	Director resigned	(1 page)
23 Jul 2007	288b	Director resigned	(1 page)
23 Jul 2007	288b	Director resigned	(1 page)

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