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MAGNETITE LIMITED

Company number 06223087

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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)
11 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Denis Anthony Newton on 5 May 2011
11 May 2011 CH03 Secretary's details changed for Michael Gleave on 5 May 2011
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 288a Secretary appointed michael gleave
15 May 2009 288b Appointment terminated secretary isosceles finance LIMITED
14 May 2009 363a Return made up to 23/04/09; no change of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2008 287 Registered office changed on 10/12/2008 from one america square crosswall london EC3N 2SG
13 May 2008 363a Return made up to 23/04/08; full list of members
08 Apr 2008 287 Registered office changed on 08/04/2008 from 30 farringdon street london EC4A 4HJ
17 Sep 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
29 May 2007 288a New director appointed
24 May 2007 288b Secretary resigned
24 May 2007 288b Director resigned
24 May 2007 288a New director appointed
24 May 2007 88(2)R Ad 23/04/07--------- £ si 99@1=99 £ ic 1/100
24 May 2007 288a New secretary appointed
24 May 2007 288a New director appointed
23 Apr 2007 NEWINC Incorporation