MAGAZINE SOLUTIONS LIMITED

Company number 05624126

Date	Type	Description	View / Download
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
01 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 31/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
27 Aug 2010	AP01	Appointment of Catherine Mary Blandon as a director	(3 pages)
05 Jul 2010	TM01	Termination of appointment of George Kirkwood as a director	(1 page)
15 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
10 May 2010	AD01	Registered office address changed from Aviation House 923 Southern Perimeter Road Heathrow Airport Hounslow Middlesex TW6 3AE on 10 May 2010	(1 page)
10 Nov 2009	CH03	Secretary's details changed for Andrew Tweedie on 10 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for David Dennis Mcintosh on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for George Kirkwood on 10 November 2009	(2 pages)
05 Sep 2009	AUD	Auditor's resignation	(2 pages)
27 Jul 2009	288b	Appointment terminated director ellis watson	(1 page)
24 Jul 2009	288a	Director appointed david dennis mcintosh	(2 pages)
08 Jul 2009	288c	Secretary's change of particulars / andrew tweedie / 01/07/2009	(1 page)
16 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
30 Sep 2008	AA	Full accounts made up to 29 December 2007	(12 pages)
30 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
27 Jun 2008	363a	Return made up to 10/01/08; full list of members	(4 pages)
18 Jun 2008	288b	Appointment terminated director robin peters	(1 page)
18 Jun 2008	288a	Director appointed george kirkwood	(1 page)
13 Nov 2007	287	Registered office changed on 13/11/07 from: 34 ely place london EC1N 6TD	(1 page)
31 Jul 2007	288a	New director appointed	(4 pages)
30 Jul 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)