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MAGNETIC LIFE LIMITED

Company number 05230916

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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)
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Sep 2008 363a Return made up to 14/09/08; full list of members
30 Sep 2008 190 Location of debenture register
28 Aug 2008 288c Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
28 Jan 2008 288c Director's particulars changed
31 Oct 2007 363a Return made up to 14/09/07; full list of members
31 Oct 2007 353 Location of register of members
26 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
02 Nov 2006 288b Secretary resigned
02 Nov 2006 288a New director appointed
02 Nov 2006 288a New secretary appointed
02 Nov 2006 287 Registered office changed on 02/11/06 from: 38 wigmore street london W1U 2HA
02 Nov 2006 288b Director resigned
30 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
15 Sep 2006 363a Return made up to 14/09/06; full list of members
16 Nov 2005 363a Return made up to 14/09/05; full list of members
21 Oct 2004 244 Delivery ext'd 3 mth 31/12/05
15 Oct 2004 225 Accounting reference date extended from 30/09/05 to 31/12/05
14 Sep 2004 NEWINC Incorporation