MAGNETIC PARK MANAGEMENT LIMITED

Company number 05820994

Date	Type	Description	View / Download
15 Jun 2009	353	Location of register of members	(1 page)
15 Jun 2009	287	Registered office changed on 15/06/2009 from no 1 bede island road leicester LE2 7EA united kingdom	(1 page)
20 Apr 2009	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)
06 Jan 2009	88(2)	Ad 05/01/09\gbp si 33@1=33\gbp ic 465/498\	(2 pages)
17 Jun 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
17 Jun 2008	190	Location of debenture register	(1 page)
17 Jun 2008	353	Location of register of members	(1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from no 1 bede island road bede island business park leicester leicestershire LE2 7EA	(1 page)
14 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
12 Jun 2007	88(2)R	Ad 28/02/07--------- £ si 464@1	(2 pages)
05 Jun 2007	363a	Return made up to 18/05/07; full list of members	(3 pages)
13 Nov 2006	122	£ nc 100000/709 25/10/06	(1 page)
02 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
02 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Nov 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
02 Nov 2006	288b	Director resigned	(1 page)
02 Nov 2006	288a	New director appointed	(2 pages)
02 Nov 2006	288a	New director appointed	(2 pages)
22 Jun 2006	CERTNM	Company name changed howper 575 LIMITED\certificate issued on 22/06/06	(2 pages)
18 May 2006	NEWINC	Incorporation	(42 pages)