MAGIC MEMORIES GROUP (UK) LTD

Company number 06786404

Date	Type	Description	View / Download
04 Feb 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(4 pages)
04 Feb 2010	CH01	Director's details changed for Stuart Norris on 4 January 2010	(2 pages)
04 Feb 2010	CH04	Secretary's details changed for Clear Point Corporation Limited on 4 January 2010	(2 pages)
13 Nov 2009	CH04	Secretary's details changed for Clear Point Corporation Limited on 9 February 2009	(1 page)
13 Nov 2009	TM01	Termination of appointment of Joel Cranshaw as a director	(1 page)
11 May 2009	288a	Director appointed stuart norris	(1 page)
24 Feb 2009	288a	Director appointed joel cranshaw	(1 page)
24 Feb 2009	288b	Appointment terminated director jessica stall	(1 page)
24 Feb 2009	225	Accounting reference date extended from 31/01/2010 to 31/03/2010	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from, unit 150, imperial court, exchange street east, liverpool, L2 3AB	(1 page)
08 Jan 2009	NEWINC	Incorporation	(35 pages)