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MAGAZINE TRIALS LIMITED

Company number 08688451

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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)
28 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 136,003
  • ANNOTATION Clarification a second filed AR01 was registered on 19/04/2016
20 May 2015 AP01 Appointment of Mr Delano Derrick Bushby as a director on 20 May 2015
20 Feb 2015 AD01 Registered office address changed from , C/O Aditus Audience Acquisition Limited, 10 1st Floor, Fetter Lane, London, EC4A 1BR to 8 Printers Inn Court 14 Cursitor Street London EC4A 1LR on 20 February 2015
20 Feb 2015 TM01 Termination of appointment of John Howard Colvin as a director on 20 February 2015
20 Feb 2015 TM01 Termination of appointment of Peter Nevell Phelps as a director on 20 February 2015
01 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
07 Jul 2014 AP01 Appointment of Mr John Howard Colvin as a director
25 Jun 2014 AP01 Appointment of Ms Iwona Debowska as a director
04 Mar 2014 CERTNM Company name changed the big picture investments LIMITED\certificate issued on 04/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
  • NM01 ‐ Change of name by resolution
11 Feb 2014 TM01 Termination of appointment of Peter Jackson as a director
11 Feb 2014 AP01 Appointment of Mr Peter Nevell Phelps as a director
12 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted