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MAGNIT GLOBAL GRI IP LIMITED

Company number 05283622

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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)
20 Dec 2009 CONNOT Change of name notice
09 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Shaun Webb on 4 November 2009
09 Dec 2009 CH01 Director's details changed for Mr Matthew William Sanders on 4 November 2009
09 Dec 2009 CH01 Director's details changed for Michael James Campbell on 4 December 2009
07 May 2009 363a Return made up to 11/11/08; full list of members
01 Apr 2009 288a Secretary appointed paul john farmer
01 Apr 2009 288b Appointment terminated director john simmonds
01 Apr 2009 288b Appointment terminate, secretary joe tulley logged form
11 Dec 2008 AA Accounts for a small company made up to 31 December 2007
21 Jul 2008 288b Appointment terminated secretary elizabeth delgado
29 Apr 2008 AA Accounts for a small company made up to 31 December 2006
08 Apr 2008 288a Director appointed shaun webb
08 Apr 2008 288a Director appointed john simmonds
08 Apr 2008 288a Secretary appointed elizabeth delgado
27 Feb 2008 395 Duplicate mortgage certificatecharge no:1
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Jan 2008 363a Return made up to 11/11/07; full list of members
21 Jan 2008 288c Director's particulars changed
26 Jan 2007 363a Return made up to 11/11/06; full list of members
26 Jan 2007 287 Registered office changed on 26/01/07 from: the old shoppon moseley hall farm chelford road knutsford cheshire WA16 8RB
26 Jan 2007 288c Director's particulars changed
15 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Sep 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
11 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution