MADE WITH MAGIC LIMITED

Company number 06649064

Date	Type	Description	View / Download
18 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
23 Dec 2015	AP01	Appointment of Mr James Robert Gregory as a director on 2 November 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Tara Ann O'neill as a director on 2 November 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 200	(7 pages)
29 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
11 Feb 2015	TM01	Termination of appointment of Tara Gail Donovan as a director on 30 January 2015	(1 page)
16 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 200	(8 pages)
15 Jul 2014	AP01	Appointment of Mrs Tara Ann O'neill as a director on 1 July 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr Paul Gregory Hunt as a director on 1 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of John Ellis Jackson as a director on 30 June 2014	(1 page)
03 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
26 Jul 2013	CH01	Director's details changed for Ms Joanna Margaret Ralling on 26 July 2013	(2 pages)
17 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(7 pages)
04 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
24 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(7 pages)
24 Jul 2012	CH03	Secretary's details changed for Mr John Stuart Dewar on 14 October 2011	(2 pages)
14 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(7 pages)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
10 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(7 pages)
10 Aug 2010	CH01	Director's details changed for Zoe Collins on 1 January 2010	(2 pages)
10 Aug 2010	CH03	Secretary's details changed for Mr John Stuart Dewar on 14 April 2010	(2 pages)
14 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
04 Aug 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)

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