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MAGNACORE LTD

Company number 07593642

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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)
16 Sep 2013	TM01	Termination of appointment of Milos Milosevic as a director	View PDF Termination of appointment of Milos Milosevic as a director - link opens in a new window - 1 page (1 page)
07 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AP01	Appointment of Mr. Dorde Gligoric as a director	View PDF Appointment of Mr. Dorde Gligoric as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of Branislav Vucenovic as a director	View PDF Termination of appointment of Branislav Vucenovic as a director - link opens in a new window - 1 page (1 page)
23 Apr 2013	AP01	Appointment of Mr Branislav Vucenovic as a director	View PDF Appointment of Mr Branislav Vucenovic as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 April 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 April 2013 - link opens in a new window - 1 page (1 page)
20 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	CERTNM	Company name changed mcrux LTD\certificate issued on 20/02/13 RES15 ‐ Change company name resolution on 2013-02-19 NM01 ‐ Change of name by resolution	View PDF Company name changed mcrux LTD\certificate issued on 20/02/13 RES15 ‐ Change company name resolution on 2013-02-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
11 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	CH01	Director's details changed for Mr Milos Milosevic on 6 April 2012	View PDF Director's details changed for Mr Milos Milosevic on 6 April 2012 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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