MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED

Company number 09660498

Date	Type	Description	View / Download
21 Jan 2020	TM01	Termination of appointment of Christopher Madelin as a director on 21 January 2020	(1 page)
24 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(7 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(3 pages)
15 Jan 2019	MR01	Registration of charge 096604980006, created on 11 January 2019	(29 pages)
14 Jan 2019	MR01	Registration of charge 096604980005, created on 11 January 2019	(29 pages)
19 Jul 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
11 Jul 2018	MR04	Satisfaction of charge 096604980003 in full	(1 page)
11 Jul 2018	MR04	Satisfaction of charge 096604980004 in full	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
14 Jul 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
28 Jun 2017	AD01	Registered office address changed from 1929 Building Watermill Way London SW19 2rd England to C/O Magna Asset Management Ltd, First Floor Berkeley Square House Berkeley Square London W1J 6BD on 28 June 2017	(1 page)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
02 Aug 2016	AD01	Registered office address changed from Kelmscott Hattingley Road Medstead Alton Hampshire GU34 5NQ England to 1929 Building Watermill Way London SW19 2rd on 2 August 2016	(1 page)
02 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders	(6 pages)
02 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates
21 Jan 2016	MR01	Registration of charge 096604980003, created on 15 January 2016	(56 pages)
21 Jan 2016	MR01	Registration of charge 096604980004, created on 15 January 2016	(32 pages)
24 Aug 2015	AP01	Appointment of Mr Christopher Madelin as a director on 21 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Oliver James Mason as a director on 21 August 2015	(1 page)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
05 Aug 2015	MR01	Registration of charge 096604980002, created on 4 August 2015	(16 pages)
04 Aug 2015	MR01	Registration of charge 096604980001, created on 30 July 2015	(24 pages)
31 Jul 2015	AP01	Appointment of Mr Martin John Lynch as a director on 27 July 2015	(2 pages)
29 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)