MAGIC BEAN STUDIO LIMITED

Company number 05419560

Date	Type	Description	View / Download
18 Dec 2007	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 1 church road croydon surrey CR0 1SG	(1 page)
17 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Oct 2007	CERTNM	Company name changed klub klix LIMITED\certificate issued on 15/10/07	(3 pages)
10 May 2007	363a	Return made up to 09/04/07; full list of members	(4 pages)
10 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 May 2007	288b	Secretary resigned	(1 page)
24 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
22 Dec 2006	287	Registered office changed on 22/12/06 from: 12-14 high street caterham surrey CR3 5UA	(1 page)
22 Dec 2006	225	Accounting reference date extended from 30/04/06 to 30/09/06	(1 page)
22 Dec 2006	288a	New secretary appointed	(2 pages)
22 Dec 2006	288c	Director's particulars changed	(1 page)
22 Dec 2006	288c	Director's particulars changed	(1 page)
13 Oct 2006	288b	Director resigned	(1 page)
08 May 2006	363a	Return made up to 09/04/06; full list of members	(4 pages)
14 Dec 2005	88(2)R	Ad 01/08/05--------- £ si 98@1=98 £ ic 5/103	(2 pages)
01 Dec 2005	288a	New director appointed	(2 pages)
01 Dec 2005	88(2)R	Ad 31/05/05--------- £ si 3@1=3 £ ic 2/5	(2 pages)
01 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
25 May 2005	288a	New director appointed	(2 pages)
09 Apr 2005	NEWINC	Incorporation	(17 pages)