MAGIC AGENCY LONDON LIMITED

Company number 08130425

Date	Type	Description	View / Download
21 Aug 2015	MR04	Satisfaction of charge 081304250001 in full	(4 pages)
20 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 300	(5 pages)
04 Dec 2014	MR01	Registration of charge 081304250002, created on 2 December 2014	(11 pages)
18 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 300	(5 pages)
22 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-22	(5 pages)
08 Apr 2014	TM01	Termination of appointment of Philip Hinckley as a director	(1 page)
04 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
15 Oct 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(6 pages)
15 Oct 2013	AD01	Registered office address changed from 81 Rivington Street London EC2A 3AY United Kingdom on 15 October 2013	(1 page)
15 Oct 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
10 May 2013	MR01	Registration of charge 081304250001	(20 pages)
30 Jan 2013	TM01	Termination of appointment of Russell Evans as a director	(1 page)
15 Jan 2013	AP01	Appointment of Clare Joanne Evans as a director	(3 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 4 July 2012 GBP 300	(4 pages)
04 Oct 2012	AP01	Appointment of Mr Russell Barrie Evans as a director	(3 pages)
04 Oct 2012	AP01	Appointment of Mark Peter Littlewood as a director	(3 pages)
04 Oct 2012	AP01	Appointment of Philip David Hinckley as a director	(3 pages)
13 Jul 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
04 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)