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PARTY MAGIC (EUROPE) LIMITED

Company number 06784418

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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)
20 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Aug 2012 AP01 Appointment of Adam Llewellyn as a director on 13 August 2012
16 Aug 2012 TM01 Termination of appointment of Llewellyn Alex-Marie as a director on 14 August 2012
23 Jul 2012 AD01 Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 23 July 2012
29 May 2012 AA01 Current accounting period extended from 31 January 2012 to 30 June 2012
22 Feb 2012 CERTNM Company name changed ac training services LIMITED\certificate issued on 22/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-22
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • GBP 100
22 Feb 2012 AP01 Appointment of Llewellyn Alex-Marie as a director on 22 February 2012
22 Feb 2012 TM01 Termination of appointment of Richard Peter Jobling as a director on 22 February 2012
12 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
19 Aug 2011 AA Accounts made up to 31 January 2011
12 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
14 Sep 2010 AA Accounts made up to 31 January 2010
02 Sep 2010 AP01 Appointment of a director
25 Aug 2010 CH01 Director's details changed for Mr Richard Peter Jobling on 25 August 2010
15 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
07 Jan 2009 NEWINC Incorporation