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MAGIC BUS UK

Company number 06580717

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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)
28 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
14 May 2014 AR01 Annual return made up to 30 April 2014 no member list
18 Feb 2014 CH01 Director's details changed for Mr Bernard Philip Horn on 18 February 2014
23 Jan 2014 AP01 Appointment of Ms Balvinder Kuar Parmar as a director
11 Dec 2013 AA Full accounts made up to 31 March 2013
16 Oct 2013 TM01 Termination of appointment of Nisha Paul as a director
13 May 2013 AR01 Annual return made up to 30 April 2013 no member list
09 Apr 2013 AP01 Appointment of Mr Hans Porsche as a director
14 Mar 2013 TM01 Termination of appointment of Mark Spears as a director
03 Jan 2013 AA Full accounts made up to 31 March 2012
24 Sep 2012 AP01 Appointment of Mr James Daniel Marshall as a director
20 Jun 2012 AR01 Annual return made up to 30 April 2012 no member list
08 Dec 2011 AA Full accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 30 April 2011 no member list
11 May 2011 CH01 Director's details changed for Mr Bernard Philip Horn on 11 May 2011
14 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
08 Sep 2010 AD01 Registered office address changed from 2Nd Floor Downstream Building 1 London Bridge London SE1 9BG on 8 September 2010
30 Apr 2010 AR01 Annual return made up to 30 April 2010 no member list
30 Apr 2010 CH01 Director's details changed for Nisha Paul on 30 April 2010
15 Feb 2010 AP01 Appointment of Mr Jonathan Paul Rawes as a director
03 Dec 2009 AA Full accounts made up to 31 March 2009
25 Nov 2009 AUD Auditor's resignation
20 May 2009 363a Annual return made up to 30/04/09
07 Apr 2009 MEM/ARTS Memorandum and Articles of Association