MAGNUM VENTURE INVESTMENTS LIMITED
Company number 06598125
- Company Overview for MAGNUM VENTURE INVESTMENTS LIMITED (06598125)
- Filing history for MAGNUM VENTURE INVESTMENTS LIMITED (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) |
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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
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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
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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 |