MAGIC MEMORIES GROUP (UK) LTD

Company number 06786404

Date	Type	Description	View / Download
23 May 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(5 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 1,200	(4 pages)
07 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
07 Dec 2012	AP01	Appointment of Mr Richard Graham Thomas Norris as a director	(2 pages)
07 Dec 2012	TM01	Termination of appointment of Richard Keyse as a director	(1 page)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove authorised share capital 13/06/2012	(19 pages)
09 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jun 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(4 pages)
06 Jun 2012	AD01	Registered office address changed from , C/O Oury Clark, 10 John Street, London, WC1N 2EB, United Kingdom on 6 June 2012	(1 page)
06 Jun 2012	AD01	Registered office address changed from , C/O Oury Clark Chartered Accountants, PO Box PO Box 150, Herschel House 58 Herschel Street, Slough, Berkshire, SL1 1HD, United Kingdom on 6 June 2012	(1 page)
01 Jun 2012	AD01	Registered office address changed from , Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom on 1 June 2012	(1 page)
24 May 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
21 Jun 2011	AP03	Appointment of Mr John Russell Wikstrom as a secretary	(1 page)
21 Jun 2011	AP01	Appointment of Mr John Russell Wikstrom as a director	(2 pages)
21 Jun 2011	TM01	Termination of appointment of Stuart Norris as a director	(1 page)
23 Mar 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(4 pages)
23 Mar 2011	AD01	Registered office address changed from , Herschel House 58 Herschel Street, Slough, Berkshire, SL1 1PG, United Kingdom on 23 March 2011	(1 page)
23 Mar 2011	AP01	Appointment of Mr Richard Charles Keyse as a director	(2 pages)
23 Mar 2011	TM02	Termination of appointment of Clear Point Corporation Limited as a secretary	(1 page)
22 Oct 2010	AD01	Registered office address changed from , 43 Overstone Road, London, W6 0AD, United Kingdom on 22 October 2010	(1 page)
13 Oct 2010	AD01	Registered office address changed from , C/O Clear Point Corporation Limited, Unit 303 31 Clerkenwell Close, London, EC1R 0AT, United Kingdom on 13 October 2010	(1 page)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)