MAGMA GLOBAL LIMITED

Company number 06528820

Date	Type	Description	View / Download
13 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(54 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 1	(2 pages)
19 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(4 pages)
19 Apr 2010	CH01	Director's details changed for Martin Peter William Jones on 10 March 2010	(2 pages)
19 Feb 2010	CERTNM	Company name changed einn LIMITED\certificate issued on 19/02/10 RES15 ‐ Change company name resolution on 2010-01-08	(2 pages)
06 Feb 2010	CONNOT	Change of name notice	(2 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
06 Apr 2009	225	Accounting reference date extended from 31/03/2009 to 31/08/2009	(1 page)
06 Apr 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from unit 6 and 7 compass point ensign way hamble southampton SO34 4RA	(1 page)
06 Apr 2009	353	Location of register of members	(1 page)
10 Jan 2009	CERTNM	Company name changed insensys yacht masts LIMITED\certificate issued on 12/01/09	(2 pages)
01 Sep 2008	288b	Appointment terminated secretary 7SIDE secretarial LIMITED	(1 page)
01 Sep 2008	288b	Appointment terminated director 7SIDE nominees LIMITED	(1 page)
28 Aug 2008	288a	Secretary appointed victoria jones	(2 pages)
28 Aug 2008	287	Registered office changed on 28/08/2008 from 14/18 city road cardiff CF24 3DL	(1 page)
11 Aug 2008	288a	Director appointed martin jones	(2 pages)
10 Mar 2008	NEWINC	Incorporation	(14 pages)