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MAGIC SQUARE PRODUCTIONS LTD

Company number 05802453

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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)
11 Jun 2009 AA Total exemption small company accounts made up to 31 May 2008
29 May 2009 363a Return made up to 02/05/09; full list of members
29 May 2009 288c Director's change of particulars / rodney clay / 01/01/2009
29 May 2009 288c Secretary's change of particulars / jane clay / 01/01/2009
02 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
02 Jun 2008 363a Return made up to 02/05/08; full list of members
20 Feb 2008 288a New secretary appointed
19 Feb 2008 288b Secretary resigned
19 Feb 2008 288b Director resigned
06 Jul 2007 363a Return made up to 02/05/07; full list of members
28 Jul 2006 288b Director resigned
16 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 NEWINC Incorporation