Filed on: 2 Aug 2018
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 16/07/2018
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JULIANN LARIMER
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2018
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/17
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID GREER
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2017
Form: PSC05 -
PSC'S CHANGE OF PARTICULARS / MNETICS HOLDINGS LIMITED / 30/12/2016
Price: £4.99 (excl. VAT)

Filed on: 5 May 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOYLE
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 24 May 2016
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 19 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/04/2016 FROM
5 LANSDOWNE COURT, BUMPERS WAY
CHIPPENHAM
WILTSHIRE
SN14 6RZ
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS CHAORAN JIN
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Filed on: 14 Mar 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN MELVILLE GARNET COON
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON
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Filed on: 12 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRIAN CHUNG
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Filed on: 12 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID GREER
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Filed on: 12 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SCOTT GWILLIAM
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Filed on: 12 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROSS MAXWELL YOUNG
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Filed on: 11 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY DOYLE
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Filed on: 11 Jan 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BEN WATERWORTH
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Filed on: 11 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODMAN
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMILTON DAVIES
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN COON
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2016
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED ALDLEX LIMITED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
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Filed on: 5 Nov 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2012
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED MNETICS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 28/06/12
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2012
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 21 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2011
Form: SH06 - Notice of cancellation of shares
04/03/11 STATEMENT OF CAPITAL GBP 37500
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2011
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN MELVILLE GARNET COON
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / BEN WATERWORTH / 19/05/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAMILTON DAVIES / 19/05/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRISON / 19/05/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL JAMES GODMAN / 19/05/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BEN WATERWORTH / 19/05/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARRY PEAGAM
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2009
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEN WATERWORTH / 01/09/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEN WATERWORTH / 01/09/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2009
Form: 395 - Particulars of a mortgage or charge
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STEPHEN GODMAN
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SIMON HARRISON
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
TALISMAN HOUSE GLENMORE BUSINESS
PARK VINCIENTS ROAD BUMPERS FARM
CHIPPENHAM
WILTSHIRE SN14 6BB
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05
Price: £4.99 (excl. VAT)

Filed on: 16 May 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/05/05 FROM:
19 PORTLAND SQUARE
BRISTOL
BS2 8SJ
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 May 2004
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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