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MAGIC SING LIMITED

Company number 05845729

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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)
15 Sep 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
15 Sep 2011 CH04 Secretary's details changed for Ascot Drummond Secretarial Limited on 1 July 2010
14 Sep 2011 AP01 Appointment of Mr Ian Copeman as a director
14 Sep 2011 AP01 Appointment of Mr Mark Woolmington as a director
06 Sep 2011 TM01 Termination of appointment of Nicholas Hoyle as a director
06 Sep 2011 TM02 Termination of appointment of Ascot Drummond Secretarial Limited as a secretary
07 Jul 2011 AP01 Appointment of Mark Neil Woolmington as a director
07 Jul 2011 AP01 Appointment of Ian Robert Copeman as a director
07 Jul 2011 AD01 Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 7 July 2011
23 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Mar 2010 AD01 Registered office address changed from 2-3 Cursitor Street London EC4A 1NE on 17 March 2010
10 Mar 2010 CH04 Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010
17 Jun 2009 363a Return made up to 14/06/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Feb 2009 AA Total exemption small company accounts made up to 30 June 2007
16 Jun 2008 363a Return made up to 14/06/08; no change of members
15 Jun 2007 363a Return made up to 14/06/07; full list of members
14 Jun 2006 NEWINC Incorporation