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MAGNUM VENTURE INVESTMENTS LIMITED

Company number 06598125

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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)
19 Apr 2016 AD01 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 19 April 2016
27 Oct 2015 CH01 Director's details changed for Tim Strunk on 27 October 2015
23 Oct 2015 CH01 Director's details changed for Tim Strunk on 23 October 2015
05 Oct 2015 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 5 October 2015
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
12 Jun 2015 AP04 Appointment of Online Corporate Secretaries Limited as a secretary on 12 June 2015
08 Oct 2014 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 8 October 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
14 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 AD01 Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA on 1 December 2011
01 Dec 2011 AP04 Appointment of Online Corporate Secretaries Limited as a secretary
15 Nov 2011 TM02 Termination of appointment of Stron Legal Services Ltd. as a secretary
15 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
13 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
28 May 2009 363a Return made up to 20/05/09; full list of members
10 Jul 2008 288c Director's change of particulars / tim strunk / 10/07/2008
26 May 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008