EXPRESS MAGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/1222 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR WYNFORD DAVID JONES |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN PAYNE |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM TRFELIN 8-10 JERSEY STREET PORT TALBOT WEST GLAMORGAN SA13 1YR UNITED KINGDOM |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM THE BROADWAY 24 FREDERICK STREET LLANELLI CARMARTHENSHIRE SA15 3UT UNITED KINGDOM |
| 01/06/111 June 2011 | SAIL ADDRESS CHANGED FROM: TAWE TERRACE PONTARDAWE SWANSEA WEST GLAMORGAN SA8 4HL UNITED KINGDOM |
| 01/06/111 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS PAYNE / 23/04/2011 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR COLIN THOMAS PAYNE |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WYNFORD JONES |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM TAWE TERRACE PONTARDAWE SWANSEA SA8 4HL |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WYNFORD JONES |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WYNFORD JONES |
| 06/07/106 July 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WYNFORD DAVID ANDREW JONES / 23/04/2010 |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WYNFORD DAVID JONES / 23/04/2010 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY SARA JONES |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: G OFFICE CHANGED 15/01/99 UNIT 4 CWMTAWE BUSINESS PARK PONTARDAWE SWANSEA SA8 4HR |
| 27/07/9827 July 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | SECRETARY RESIGNED |
| 24/04/9824 April 1998 | NEW SECRETARY APPOINTED |
| 08/04/988 April 1998 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/11/973 November 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | SECRETARY RESIGNED |
| 14/06/9614 June 1996 | NEW SECRETARY APPOINTED |
| 14/06/9614 June 1996 | REGISTERED OFFICE CHANGED ON 14/06/96 FROM: G OFFICE CHANGED 14/06/96 129 QUEEN STREET CARDIFF CF1 4BJ |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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