MAGLABS (HOLDINGS) LIMITED

Company number 07791057

Date	Type	Description	View / Download
10 Oct 2012	CH01	Director's details changed for Mr Robert Thomas Tickler Essex on 28 September 2012	(2 pages)
10 Oct 2012	CH01	Director's details changed for Mr Gary Anthony Booker on 28 September 2012	(2 pages)
10 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(5 pages)
10 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
10 Oct 2012	AP03	Appointment of Mr Matthew John Gilmore as a secretary	(1 page)
10 Oct 2012	TM01	Termination of appointment of Richard Beadle as a director	(1 page)
10 Oct 2012	TM02	Termination of appointment of Paul Bruford as a secretary	(1 page)
06 Jan 2012	AP03	Appointment of Mr Paul Bruford as a secretary	(2 pages)
06 Jan 2012	TM02	Termination of appointment of Gary Booker as a secretary	(1 page)
04 Jan 2012	TM01	Termination of appointment of Graham Harris as a director	(1 page)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 11 October 2011 GBP 186,721	(4 pages)
01 Oct 2011	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 October 2011	(1 page)
30 Sep 2011	TM01	Termination of appointment of John Cowdry as a director	(1 page)
30 Sep 2011	AP01	Appointment of Mr Graham Richard Harris as a director	(2 pages)
30 Sep 2011	AP01	Appointment of Mr Andrew John Travis as a director	(2 pages)
30 Sep 2011	AP01	Appointment of Mr Robert Thomas Tickler Essex as a director	(2 pages)
30 Sep 2011	AP01	Appointment of Mr David Gordon Knight as a director	(2 pages)
30 Sep 2011	AP03	Appointment of Mr Gary Anthony Booker as a secretary	(2 pages)
30 Sep 2011	AP01	Appointment of Mr Gary Anthony Booker as a director	(2 pages)
30 Sep 2011	AP01	Appointment of Mr Richard Mark Beadle as a director	(2 pages)
30 Sep 2011	AP01	Appointment of Mr Alan John Wright as a director	(2 pages)
30 Sep 2011	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
28 Sep 2011	NEWINC	Incorporation	(34 pages)

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