MAGNA BRITANNIA LTD

Company number 07811840

Date	Type	Description	View / Download
05 Aug 2015	AD01	Registered office address changed from 14 3rd Floor 14 Waterloo Place London SW1Y 4AR to Sackville House 4th Floor 40 Piccadilly London W1J 0DR on 5 August 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2015-04-24 GBP 55,555	(3 pages)
12 Jan 2015	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 50,000	(3 pages)
09 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
28 Nov 2014	AD01	Registered office address changed from Victory House 99-101 Regent Street 2Nd Floor London W1B 4EZ to 14 3Rd Floor 14 Waterloo Place London SW1Y 4AR on 28 November 2014	(1 page)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 55,555	(4 pages)
03 Apr 2014	TM01	Termination of appointment of Georgia Catarame as a director	(1 page)
24 Mar 2014	TM01	Termination of appointment of Gianluca Pin as a director	(1 page)
22 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 50,000	(4 pages)
26 Sep 2013	AP01	Appointment of Ms Georgia Francesca Catarame as a director	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Josef Wolff as a director	(1 page)
26 Sep 2013	AP01	Appointment of Mr Vincenzo Oliveri as a director	(2 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
20 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(4 pages)
13 Feb 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
17 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)