MAGAZINE SOLUTIONS LIMITED

Company number 05624126

Date	Type	Description	View / Download
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 Aug 2016	TM01	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016	(1 page)
18 Aug 2016	AP01	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016	(2 pages)
30 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2	(6 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
05 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 2	(4 pages)
23 Apr 2015	CH01	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015	(2 pages)
09 Feb 2015	AD01	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015	(1 page)
30 Jun 2014	TM01	Termination of appointment of David Mcintosh as a director	(1 page)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
17 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2	(4 pages)
13 Jun 2014	AP01	Appointment of Mr Forsyth Rutherford Black as a director	(2 pages)
13 Jun 2014	AP03	Appointment of Mr John Francis Alexander Geddes as a secretary	(2 pages)
13 Jun 2014	TM02	Termination of appointment of David Turnbull as a secretary	(1 page)
29 Nov 2013	AP01	Appointment of Paul Raymond Patrick Mccourt as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Catherine Bland as a director	(1 page)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
05 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
23 Nov 2012	CH01	Director's details changed for Mrs Catherine Mary Bland on 5 November 2012	(2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
07 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
13 Mar 2012	AP03	Appointment of Mr David Alistair Turnbull as a secretary	(1 page)
13 Mar 2012	TM02	Termination of appointment of Craig Ashall as a secretary	(1 page)
25 Jul 2011	AP03	Appointment of Craig Ashall as a secretary	(3 pages)
01 Jul 2011	TM02	Termination of appointment of Andrew Tweedie as a secretary	(1 page)