Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2011 |
AUD |
Auditor's resignation
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10 Nov 2011 |
AP03 |
Appointment of Katherine Conlon as a secretary
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10 Nov 2011 |
TM01 |
Termination of appointment of Christopher Graham as a director
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10 Nov 2011 |
TM01 |
Termination of appointment of Timothy Easingwood as a director
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09 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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01 Nov 2011 |
CERTNM |
Company name changed magicalia media LIMITED\certificate issued on 01/11/11
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RES15 ‐
Change company name resolution on 2011-10-31
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01 Nov 2011 |
CONNOT |
Change of name notice
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29 Sep 2011 |
AA |
Accounts for a small company made up to 31 December 2010
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24 Aug 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 13 April 2011
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09 Aug 2011 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for 06/04/2011
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04 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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24 Jun 2011 |
AR01 |
Annual return made up to 13 April 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 24/08/2011
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18 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2011
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ANNOTATION
A second filed SH01 was registered on 09/08/2011
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18 Apr 2011 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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18 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Oct 2010 |
AA |
Accounts for a small company made up to 31 December 2009
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07 Jul 2010 |
AR01 |
Annual return made up to 13 April 2010 with full list of shareholders
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07 Jul 2010 |
CH01 |
Director's details changed for Duncan Christopher Tickell on 13 April 2010
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07 Jul 2010 |
CH01 |
Director's details changed for Thomas Pierre Bureau on 13 April 2010
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07 Jul 2010 |
CH01 |
Director's details changed for Timothy Edward Easingwood on 13 April 2010
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07 Jul 2010 |
CH01 |
Director's details changed for Stephen James Lavin on 13 April 2010
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20 May 2010 |
SH08 |
Change of share class name or designation
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20 May 2010 |
SH02 |
Sub-division of shares on 10 May 2010
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20 May 2010 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub div 10/05/2010
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