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MAGNOLIA SILVER JEWELLERY (UK) LIMITED

Company number 06603397

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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)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
05 Jul 2012	TM01	Termination of appointment of Asaf Oren as a director	View PDF Termination of appointment of Asaf Oren as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/05/2013	View PDF Annual return made up to 27 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/05/2013 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	TM01	Termination of appointment of Asaf Oren as a director	View PDF Termination of appointment of Asaf Oren as a director - link opens in a new window - 1 page (1 page)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
18 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
31 May 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	CH01	Director's details changed for Asaf Oren on 2 April 2011	View PDF Director's details changed for Asaf Oren on 2 April 2011 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 29 December 2010 GBP 1,034,465	View PDF Statement of capital following an allotment of shares on 29 December 2010 GBP 1,034,465 - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
24 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
30 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 972,448	View PDF Statement of capital following an allotment of shares on 14 January 2010 GBP 972,448 - link opens in a new window - 4 pages (4 pages)
29 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
20 Aug 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	88(2)	Ad 11/06/09\gbp si 658550@1=658550\gbp ic 100/658650\	View PDF Ad 11/06/09\gbp si 658550@1=658550\gbp ic 100/658650\ - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Aug 2009	123	Gbp nc 1000/900000\11/06/09	View PDF Gbp nc 1000/900000\11/06/09 - link opens in a new window - 1 page (1 page)
10 Jun 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 4 pages (4 pages)

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