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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)
24 Apr 2009	288a	Director appointed yochay shochat	View PDF Director appointed yochay shochat - link opens in a new window - 1 page (1 page)
24 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
28 Jan 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/05/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
06 Jan 2009	88(2)	Ad 08/09/08\gbp si 10@1=10\gbp ic 90/100\	View PDF Ad 08/09/08\gbp si 10@1=10\gbp ic 90/100\ - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
17 Oct 2008	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 - 13 pages (13 pages)
18 Sep 2008	287	Registered office changed on 18/09/2008 from unit 4 pembroke studios 139-141 pembroke road london N10 2JE	View PDF Registered office changed on 18/09/2008 from unit 4 pembroke studios 139-141 pembroke road london N10 2JE - link opens in a new window - 1 page (1 page)
18 Sep 2008	288a	Director appointed asaf oren	View PDF Director appointed asaf oren - link opens in a new window - 4 pages (4 pages)
18 Sep 2008	288a	Secretary appointed international registrars LIMITED	View PDF Secretary appointed international registrars LIMITED - link opens in a new window - 2 pages (2 pages)
10 Sep 2008	288b	Appointment terminated director halliwells directors LIMITED	View PDF Appointment terminated director halliwells directors LIMITED - link opens in a new window - 1 page (1 page)
10 Sep 2008	288a	Director appointed ron michael	View PDF Director appointed ron michael - link opens in a new window - 1 page (1 page)
08 Aug 2008	88(2)	Ad 30/07/08\gbp si 89@1=89\gbp ic 1/90\	View PDF Ad 30/07/08\gbp si 89@1=89\gbp ic 1/90\ - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 3 hardman square spinningfields manchester M3 3EB	View PDF Registered office changed on 08/08/2008 from 3 hardman square spinningfields manchester M3 3EB - link opens in a new window - 1 page (1 page)
24 Jul 2008	CERTNM	Company name changed hallco 1618 LIMITED\certificate issued on 24/07/08	View PDF Company name changed hallco 1618 LIMITED\certificate issued on 24/07/08 - link opens in a new window - 2 pages (2 pages)
27 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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