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MAGLABS LIMITED

Company number 06715580

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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)
11 Oct 2013 AD04 Register(s) moved to registered office address
20 Aug 2013 AUD Auditor's resignation
08 Aug 2013 AUD Auditor's resignation
14 Jun 2013 AA Full accounts made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Mr Andrew John Travis on 6 October 2012
19 Oct 2012 CH01 Director's details changed for Ian Sherratt on 6 October 2012
19 Oct 2012 CH01 Director's details changed for Mr David Gordon Knight on 6 October 2012
19 Oct 2012 CH01 Director's details changed for Matthew John Cooper on 6 October 2012
10 Oct 2012 AP03 Appointment of Mr Matthew John Gilmore as a secretary
10 Oct 2012 TM02 Termination of appointment of Graeme Harris as a secretary
21 May 2012 AA Full accounts made up to 31 December 2011
06 Jan 2012 TM01 Termination of appointment of Graeme Harris as a director
18 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
26 Apr 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 CH01 Director's details changed for Andrew John Travis on 5 April 2011
04 Jan 2011 CH01 Director's details changed for David Gordon Knight on 28 October 2010
04 Jan 2011 AP01 Appointment of Mr Graeme Richard Harris as a director
04 Jan 2011 TM01 Termination of appointment of Gary Booker as a director
04 Jan 2011 TM02 Termination of appointment of Gary Booker as a secretary
04 Jan 2011 AP03 Appointment of Mr Graeme Richard Harris as a secretary
27 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Matthew John Cooper on 7 October 2009
27 Oct 2010 CH01 Director's details changed for Ian Sherratt on 7 October 2009
19 May 2010 AA Full accounts made up to 31 December 2009