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MAGIC BEAN STUDIO LIMITED

Company number 05419560

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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)
17 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
28 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	AD01	Registered office address changed from The Officers' Mess Coldstream Road Caterham Surrey CR3 5QX on 25 April 2014	View PDF Registered office address changed from The Officers' Mess Coldstream Road Caterham Surrey CR3 5QX on 25 April 2014 - link opens in a new window - 1 page (1 page)
13 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-13 GBP 103	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-13 GBP 103 - link opens in a new window - 4 pages (4 pages)
14 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	View PDF Annual return made up to 9 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2013	CH01	Director's details changed for Mark Bushkes on 8 April 2013	View PDF Director's details changed for Mark Bushkes on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	CERTNM	Company name changed mark bushkes photography LTD.\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-11-20	View PDF Company name changed mark bushkes photography LTD.\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-11-20 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AD01	Registered office address changed from Bronzeoak House, Stafford Road Caterham Surrey CR3 6JG on 21 November 2012	View PDF Registered office address changed from Bronzeoak House, Stafford Road Caterham Surrey CR3 6JG on 21 November 2012 - link opens in a new window - 1 page (1 page)
18 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Aug 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	View PDF Annual return made up to 9 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	TM01	Termination of appointment of Alexandra Wurtenberger as a director on 20 February 2012	View PDF Termination of appointment of Alexandra Wurtenberger as a director on 20 February 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012	TM02	Termination of appointment of Alexandra Wurtenberger as a secretary on 20 February 2012	View PDF Termination of appointment of Alexandra Wurtenberger as a secretary on 20 February 2012 - link opens in a new window - 1 page (1 page)
01 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	View PDF Annual return made up to 9 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
02 Jul 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	View PDF Annual return made up to 9 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
06 May 2009	363a	Return made up to 09/04/09; full list of members	View PDF Return made up to 09/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
25 Apr 2008	363a	Return made up to 09/04/08; full list of members	View PDF Return made up to 09/04/08; full list of members - link opens in a new window - 5 pages (5 pages)

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