MAGNA COLOURS HOLDINGS LIMITED

Company number 07045248

Date	Type	Description	View / Download
23 Aug 2012	TM01	Termination of appointment of Judith Abbey as a director	(1 page)
23 Aug 2012	TM02	Termination of appointment of Judith Abbey as a secretary	(1 page)
30 Apr 2012	TM01	Termination of appointment of Hermann Kaelin as a director	(1 page)
19 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
22 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(10 pages)
26 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	(4 pages)
11 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(10 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 14 July 2010 GBP 44,422	(9 pages)
20 Jul 2010	AA01	Previous accounting period shortened from 31 October 2010 to 30 April 2010	(3 pages)
20 Jul 2010	AP01	Appointment of Hermann Fredrick Kaelin as a director	(3 pages)
20 Jul 2010	AP01	Appointment of Jeanette Hardy as a director	(3 pages)
20 Jul 2010	AP01	Appointment of Mrs Judith Margaret Abbey as a director	(3 pages)
20 Jul 2010	AP01	Appointment of Mr James Sidney Abbey as a director	(3 pages)
20 Jul 2010	AP03	Appointment of Judith Margaret Abbey as a secretary	(3 pages)
20 Jul 2010	AD01	Registered office address changed from First Floor, Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 20 July 2010	(2 pages)
05 Jul 2010	CERTNM	Company name changed lupfaw 275 LIMITED\certificate issued on 05/07/10 RES15 ‐ Change company name resolution on 2010-06-16	(4 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-16	(3 pages)
22 Jun 2010	CONNOT	Change of name notice	(2 pages)
22 Jun 2010	SH08	Change of share class name or designation	(2 pages)
22 Jun 2010	AP01	Appointment of Thomas James Abbey as a director	(3 pages)
22 Jun 2010	TM01	Termination of appointment of Kevin Emsley as a director	(2 pages)
22 Jun 2010	TM01	Termination of appointment of Lupfaw Formations Limited as a director	(2 pages)
15 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)