MAGIC OCTOPUS LIMITED

Company number 07578254

Date	Type	Description	View / Download
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
07 Aug 2013	AD01	Registered office address changed from Wilson House Lorne Park Road Bournemouth Dorset BH1 1JN England on 7 August 2013	(1 page)
27 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(3 pages)
24 Jul 2013	CH01	Director's details changed for Mr Steven Mark Foster on 23 February 2013	(2 pages)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2013	AD01	Registered office address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX United Kingdom on 25 February 2013	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
04 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(3 pages)
15 Dec 2011	AD01	Registered office address changed from Power House Haughton Road Darlington Durham DL1 1ST United Kingdom on 15 December 2011	(1 page)
15 Dec 2011	TM01	Termination of appointment of Duncan Bannatyne as a director	(1 page)
15 Dec 2011	TM02	Termination of appointment of Edwin James as a secretary	(1 page)
12 Dec 2011	CERTNM	Company name changed bannatyne digital LTD\certificate issued on 12/12/11 RES15 ‐ Change company name resolution on 2011-12-09 NM01 ‐ Change of name by resolution	(3 pages)
06 May 2011	AP01	Appointment of Mr Steven Mark Foster as a director	(2 pages)
14 Apr 2011	AP03	Appointment of Mr Edwin Michael Lewis James as a secretary	(1 page)
25 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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