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HIMAG PLANAR MAGNETICS LTD

Company number 08338642

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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)
03 Dec 2014 AD01 Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN to Unit a the Aquarius Centre Edison Close Waterwells Business Park Quedgeley Glos GL2 2FN on 3 December 2014
23 Apr 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
23 Jan 2013 AP01 Appointment of Doron Yativ as a director
23 Jan 2013 AP01 Appointment of Michal Lichtenstein as a director
22 Jan 2013 AP01 Appointment of Dean Curran as a director
21 Dec 2012 CERTNM Company name changed payton uk LIMITED\certificate issued on 21/12/12
  • RES15 ‐ Change company name resolution on 2012-12-21
  • NM01 ‐ Change of name by resolution
20 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted