All Official Legal documents for MAGIC BUS UK

Filed on: 18 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PHILIP HORN / 18/02/2014
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Filed on: 23 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS BALVINDER KUAR PARMAR
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Filed on: 11 Dec 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/13
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Filed on: 16 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NISHA PAUL
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Filed on: 13 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/13 NO MEMBER LIST
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Filed on: 9 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HANS PORSCHE
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Filed on: 14 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK SPEARS
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Filed on: 3 Jan 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/12
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Filed on: 24 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES DANIEL MARSHALL
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Filed on: 20 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/12 NO MEMBER LIST
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Filed on: 8 Dec 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/11
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Filed on: 11 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PHILIP HORN / 11/05/2011
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Filed on: 11 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/11 NO MEMBER LIST
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Filed on: 14 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
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Filed on: 8 Sep 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/09/2010 FROM
2ND FLOOR DOWNSTREAM BUILDING 1 LONDON BRIDGE
LONDON
SE1 9BG
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Filed on: 30 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NISHA PAUL / 30/04/2010
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Filed on: 30 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/10 NO MEMBER LIST
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Filed on: 15 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN PAUL RAWES
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Filed on: 3 Dec 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/09
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Filed on: 25 Nov 2009
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 20 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 30/04/09
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Filed on: 7 Apr 2009
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 13 Nov 2008
Form: 225 - Change of Accounting Reference Date
CURRSHO FROM 30/04/2009 TO 31/03/2009
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Filed on: 10 Jul 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 9 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY BERNARD HORN
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Filed on: 9 Jul 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED JONATHAN PAUL RAWES
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Filed on: 30 Apr 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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