GLOBAL MAGIC FUTURES LIMITED

Company number 06595245

Date	Type	Description	View / Download
25 Jun 2012	AP01	Appointment of Peter John Hatherly as a director	(3 pages)
19 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(7 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 10,000	(6 pages)
22 Mar 2012	AP01	Appointment of Diana Natalie Wissenbach as a director	(3 pages)
22 Mar 2012	SH08	Change of share class name or designation	(2 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(29 pages)
21 Mar 2012	CERTNM	Company name changed fiscal advantages LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-20	(5 pages)
21 Mar 2012	CONNOT	Change of name notice	(2 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Dir authorised to allot shares and transfer of one ord share and sections 560 561 570 06/03/2012	(2 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 1,500.00	(4 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 1,350.00	(4 pages)
12 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
13 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(4 pages)
05 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
16 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(4 pages)
21 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
26 May 2009	363a	Return made up to 16/05/09; full list of members	(3 pages)
08 Aug 2008	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
16 May 2008	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3