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MAGIC WISTERIA LTD

Company number 05470419

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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)
25 Jun 2015	AAMD	Amended total exemption full accounts made up to 30 June 2014	View PDF Amended total exemption full accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AP01	Appointment of Mrs Maria Grazia Sacco as a director on 1 February 2015	View PDF Appointment of Mrs Maria Grazia Sacco as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-06 EUR 168,386	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-06 EUR 168,386 - link opens in a new window - 6 pages (6 pages)
06 Aug 2014	CH04	Secretary's details changed for Ridgway Financial Services Limited on 1 January 2014	View PDF Secretary's details changed for Ridgway Financial Services Limited on 1 January 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	AAMD	Amended accounts made up to 30 June 2013	View PDF Amended accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
04 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
24 Mar 2014	CH01	Director's details changed for Mr Giovanni Barabino on 1 March 2014	View PDF Director's details changed for Mr Giovanni Barabino on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	CH01	Director's details changed for Mr Giovanni Barabino on 1 January 2013	View PDF Director's details changed for Mr Giovanni Barabino on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	CH01	Director's details changed for Mr Giovanni Barabino on 1 January 2013	View PDF Director's details changed for Mr Giovanni Barabino on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Nov 2013	CH01	Director's details changed for Mr Mario Barabino on 1 January 2013	View PDF Director's details changed for Mr Mario Barabino on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 5 pages (5 pages)
28 Jul 2013	AP01	Appointment of Mrs Solange Maria Ramalho Franco as a director	View PDF Appointment of Mrs Solange Maria Ramalho Franco as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
15 Mar 2013	CH01	Director's details changed for Mr Mario Barabino on 31 July 2012	View PDF Director's details changed for Mr Mario Barabino on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	CH01	Director's details changed for Mr Mario Barabino on 18 July 2012	View PDF Director's details changed for Mr Mario Barabino on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
08 Jul 2012	AP01	Appointment of Mr Mario Barabino as a director	View PDF Appointment of Mr Mario Barabino as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2012	TM01	Termination of appointment of Massimo Barabino as a director	View PDF Termination of appointment of Massimo Barabino as a director - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
09 Nov 2011	AD01	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 9 November 2011	View PDF Registered office address changed from 1-5 Lillie Road London SW6 1TX on 9 November 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
05 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	CH01	Director's details changed for Massimo Barabino on 30 July 2010	View PDF Director's details changed for Massimo Barabino on 30 July 2010 - link opens in a new window - 2 pages (2 pages)

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MAGIC WISTERIA LTD

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