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MAGICSCHEME LTD

Company number 05881517

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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)
21 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Sep 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Miss Gillian Frances Maybank on 19 July 2011
02 Sep 2011 CH03 Secretary's details changed for Mr John Warrack Maybank on 19 July 2011
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Miss Gillian Frances Maybank on 19 July 2010
01 May 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Jul 2009 363a Return made up to 19/07/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 July 2008
26 Feb 2009 CERTNM Company name changed opalrealm LIMITED\certificate issued on 27/02/09
25 Nov 2008 287 Registered office changed on 25/11/2008 from reedham house 31 king street west manchester M3 2PJ
04 Nov 2008 363a Return made up to 19/07/08; full list of members
28 May 2008 287 Registered office changed on 28/05/2008 from c/o salter newman 1ST floor, mansion house wellington road south, stockport cheshire SK1 3UA
16 May 2008 AA Total exemption small company accounts made up to 31 July 2007
14 Aug 2007 363a Return made up to 19/07/07; full list of members
14 Aug 2007 287 Registered office changed on 14/08/07 from: c/o herring price & co wellington house wellington road south stockport cheshire SK1 3TZ
07 Jun 2007 288c Director's particulars changed
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2006 288a New secretary appointed
27 Jul 2006 288a New director appointed