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MAGNUM BOOK SERVICES LIMITED

Company number 06993531

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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)
14 Feb 2011 CH01 Director's details changed for Mr Robert Stanley Hattrell on 11 February 2011
27 Jan 2011 CH01 Director's details changed for Mr Robert Stanley Hattrell on 27 January 2011
27 Jan 2011 CH01 Director's details changed for Mr Colin Wilson on 27 January 2011
21 Jan 2011 CH01 Director's details changed for Mr Robert Stanley Hattrell on 19 November 2010
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 1,000
14 Jan 2011 AP01 Appointment of Mr Colin Wilson as a director
10 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
15 Sep 2010 AD02 Register inspection address has been changed from C/O Beatons Bg Outsourcing 2 - 4 York Road Felixstowe Suffolk IP11 7QG United Kingdom
07 Sep 2010 AD03 Register(s) moved to registered inspection location
07 Sep 2010 AD02 Register inspection address has been changed
27 Aug 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
18 Aug 2009 NEWINC Incorporation