MAGGY PIE LTD

Company number 07516971

Date	Type	Description	View / Download
21 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(4 pages)
19 Dec 2012	AD01	Registered office address changed from C/O Wpa Associates, Suite 2 5a King Street Leeds LS1 2HH England on 19 December 2012	(2 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
18 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(3 pages)
18 Feb 2012	AD01	Registered office address changed from Ladybird Suite Burnt Meadow Road Moons Moat Ind Est Redditch Worcs B98 9PA on 18 February 2012	(1 page)
02 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 May 2011	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 3 May 2011	(1 page)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 February 2011 GBP 100	(4 pages)
17 Feb 2011	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	(2 pages)
17 Feb 2011	TM01	Termination of appointment of Michael James Ward as a director	(2 pages)
17 Feb 2011	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	(2 pages)
17 Feb 2011	AP01	Appointment of Alison Foxon as a director	(3 pages)
17 Feb 2011	AP01	Appointment of Jonathan Goodchild as a director	(3 pages)
04 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)