MAGENTA GROUP LTD

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DateDescription
23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM
ASHFIELD
BUCCLEUCH GARDENS
ST BOSWELLS
ROXBURGHSHIRE
TD6 0ES

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM
ORCHARD HOUSE HUNTSHAW
EARLSTON
BERWICKSHIRE
TD4 6AF
UNITED KINGDOM

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30/07/1430 July 2014 Annual return made up to 15 May 2014 with full list of shareholders

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29/07/1429 July 2014 SECRETARY'S CHANGE OF PARTICULARS / POOEE PITMAN / 29/07/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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12/11/1212 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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12/06/1212 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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11/06/1111 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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21/02/1121 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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17/05/1017 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER DALE PITMAN / 15/05/2010

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11/03/1011 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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27/05/0927 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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11/06/0811 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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08/10/078 October 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 SECRETARY'S PARTICULARS CHANGED

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10/03/0710 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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08/06/068 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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28/06/0528 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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24/05/0424 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 REGISTERED OFFICE CHANGED ON 19/04/04 FROM:
STONEY POOL HOUSE, STONEY POOL
POULTON
CIRENCESTER
GL7 5LR

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04/03/044 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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03/06/033 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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15/05/0215 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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