MAGMA GLOBAL LIMITED

Company number 06528820

Date	Type	Description	View / Download
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
18 Apr 2012	AP01	Appointment of Philippe Hoffmann as a director	(2 pages)
05 Apr 2012	AA	Accounts for a small company made up to 31 August 2011	(7 pages)
03 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(8 pages)
02 Apr 2012	AD01	Registered office address changed from Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ United Kingdom on 2 April 2012	(1 page)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 816,193.82	(4 pages)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 816,283.48	(4 pages)
24 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 81,619,382	(4 pages)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 81,619,382	(4 pages)
09 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
06 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(7 pages)
05 Apr 2011	CH01	Director's details changed for Martin Peter William Jones on 1 March 2011	(2 pages)
10 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
07 Feb 2011	AP01	Appointment of Mr Dik Jeffrey Van Steenbergen as a director	(2 pages)
07 Feb 2011	AP01	Appointment of Mr Jens Christian Mathiesen as a director	(2 pages)
03 Dec 2010	AP01	Appointment of Mr. Steve Hatton as a director	(2 pages)
03 Dec 2010	AP01	Appointment of Dr. James William Buckee as a director	(2 pages)
30 Nov 2010	AP03	Appointment of Mr. Michael Andrew Boyd as a secretary	(1 page)
30 Nov 2010	TM02	Termination of appointment of Victoria Jones as a secretary	(1 page)
26 Nov 2010	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 816,165.15	(4 pages)
17 Sep 2010	AD01	Registered office address changed from Unit 6 & 7 Compass Point Ensign Way, Hamble Southampton S034 4Ra England on 17 September 2010	(1 page)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 2 September 2010 GBP 802,834.15	(4 pages)
13 Sep 2010	SH02	Sub-division of shares on 2 September 2010	(5 pages)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 2 September 2010 GBP 2,833.15	(4 pages)