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MAGEN INTEGRATED SYSTEMS LIMITED

Company number 06057014

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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)
03 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Ian Victor Allen on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Benjamin Peter Walton on 2 February 2010
30 Sep 2009 88(2) Ad 01/07/09\gbp si 10@10=100\gbp ic 200/300\
11 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
20 Jan 2009 363a Return made up to 18/01/09; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
28 Jan 2008 88(2)R Ad 18/01/07--------- £ si 200@1=200
28 Jan 2008 363a Return made up to 18/01/08; full list of members
18 Dec 2007 288c Secretary's particulars changed;director's particulars changed
26 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 28/02/08
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New secretary appointed;new director appointed
27 Jan 2007 288b Secretary resigned
27 Jan 2007 288b Director resigned
27 Jan 2007 225 Accounting reference date extended from 31/01/08 to 31/05/08
18 Jan 2007 NEWINC Incorporation