MAGNET EXPERT LTD

Company number 06728679

Date	Type	Description	View / Download
24 Oct 2012	CH01	Director's details changed for Mr Stuart Anderson Mather on 21 October 2012	(2 pages)
24 Oct 2012	CH01	Director's details changed for Mr Matthew James George Ellis on 21 October 2012	(2 pages)
24 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(5 pages)
07 Aug 2012	AP01	Appointment of Mr Stuart Anderson Mather as a director	(2 pages)
07 Aug 2012	AP01	Appointment of Mr Matthew James George Ellis as a director	(2 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
01 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(3 pages)
07 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
20 Jun 2011	AD01	Registered office address changed from Units 1a & 1B Chestnut Industrial Estate Maple Drive, Bassingham Lincoln Lincolnshire LN5 9LL United Kingdom on 20 June 2011	(1 page)
01 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(3 pages)
14 Jul 2010	AD01	Registered office address changed from 1 Jessop Way Brunel Drive Industrial Estate Newark Nottinghamshire NG24 2ER on 14 July 2010	(1 page)
21 Jun 2010	TM01	Termination of appointment of Edwin Swordy as a director	(1 page)
17 May 2010	CH01	Director's details changed for Mr James Trainer on 1 October 2009	(1 page)
14 May 2010	AP01	Appointment of Mr Edwin Swordy as a director	(2 pages)
12 May 2010	CH01	Director's details changed for Ian Douglas Asquith on 1 October 2009	(1 page)
11 May 2010	CH01	Director's details changed for Helen Elizabeth Asquith on 1 October 2009	(1 page)
11 May 2010	CH03	Secretary's details changed for Helen Elizabeth Asquith on 1 October 2009	(1 page)
06 May 2010	TM02	Termination of appointment of Helen Asquith as a secretary	(1 page)
22 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
10 Nov 2009	TM01	Termination of appointment of James Trainer as a director	(1 page)
24 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(6 pages)
30 Jan 2009	288a	Director appointed james trainer	(2 pages)
22 Jan 2009	88(2)	Ad 01/01/09\gbp si 900@1=900\gbp ic 100/1000\	(2 pages)
22 Jan 2009	123	Nc inc already adjusted 01/12/08	(1 page)
22 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Apt of dir 01/12/2008	(1 page)