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MAJENTA PLM LTD

Company number 05807552

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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)
16 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 250
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
17 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
17 May 2013 CH03 Secretary's details changed for Mr Muntazir Meghjee on 16 May 2013
17 May 2013 CH01 Director's details changed for Mr David Downes on 16 May 2013
17 May 2013 CH01 Director's details changed for Mr Muntazir Meghjee on 16 May 2013
17 May 2013 CH01 Director's details changed for Trevor Stapleton on 16 May 2013
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Jun 2012 TM01 Termination of appointment of Michael Reading as a director
31 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
15 May 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 250.00
08 May 2012 SH06 Cancellation of shares. Statement of capital on 8 May 2012
  • GBP 225
08 May 2012 SH03 Purchase of own shares.
04 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2011 AP01 Appointment of Mr Mark Roger Parry as a director
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
11 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Michael Charles Reading on 1 January 2010
11 May 2010 CH01 Director's details changed for Trevor Stapleton on 1 January 2010
11 May 2010 CH01 Director's details changed for Muntazir Meghjee on 1 January 2010
14 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Oct 2009 AA01 Current accounting period shortened from 31 December 2008 to 30 September 2008
22 Jul 2009 363a Return made up to 05/05/09; full list of members