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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)
05 Aug 2010 CH04 Secretary's details changed for Ridgway Financial Services Limited on 30 July 2010
09 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
06 Aug 2009 363a Return made up to 30/07/09; full list of members
29 May 2009 363a Return made up to 30/07/08; full list of members
14 May 2009 AA Total exemption full accounts made up to 30 June 2008
09 Jun 2008 AA Total exemption full accounts made up to 30 June 2007
10 Sep 2007 363s Return made up to 30/07/07; full list of members
05 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
31 Aug 2006 363s Return made up to 30/07/06; full list of members
23 Aug 2005 363s Return made up to 30/07/05; full list of members
08 Aug 2005 88(2)R Ad 04/07/05--------- eur si 168384@1=168384 eur ic 0/168384
08 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2005 88(2)R Ad 22/06/05--------- £ si 1@1=1 £ ic 1/2
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New secretary appointed
06 Jun 2005 288b Secretary resigned
06 Jun 2005 288b Director resigned
02 Jun 2005 NEWINC Incorporation