MAGS DIRECT LIMITED

Company number 06428629

Date	Type	Description	View / Download
06 Jan 2011	CH03	Secretary's details changed for Steven Lumsden on 6 January 2011	(2 pages)
01 Nov 2010	AA	Total exemption full accounts made up to 31 January 2010	(11 pages)
02 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(6 pages)
02 Dec 2009	CH01	Director's details changed for Sean Hutchinson Maynard on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Andrew Gornall on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for James Peter Relph on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Steven Lumsden on 2 December 2009	(2 pages)
13 Sep 2009	AA	Total exemption full accounts made up to 31 January 2009	(14 pages)
24 Aug 2009	225	Accounting reference date extended from 30/11/2008 to 31/01/2009	(1 page)
18 Nov 2008	363a	Return made up to 15/11/08; full list of members	(5 pages)
17 Nov 2008	353	Location of register of members	(1 page)
17 Nov 2008	287	Registered office changed on 17/11/2008 from unit 2D nelson street industrial estate south bank middlesbrough TS6 6BJ	(1 page)
17 Nov 2008	190	Location of debenture register	(1 page)
17 Nov 2008	88(2)	Ad 14/03/08\gbp si 100@1=100\gbp ic 200/300\	(2 pages)
17 Nov 2008	88(2)	Ad 15/11/07\gbp si 100@1=100\gbp ic 100/200\	(2 pages)
04 Apr 2008	123	Nc inc already adjusted 14/03/08	(1 page)
04 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
26 Mar 2008	288a	Director appointed steven lumsden	(2 pages)
26 Mar 2008	288a	Director appointed james peter relph	(2 pages)
26 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Nov 2007	288b	Secretary resigned	(1 page)
15 Nov 2007	NEWINC	Incorporation	(17 pages)