MAGIC BEANS CONSULTANCY LIMITED

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Company Documents

DateDescription
17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/12/1411 December 2014 Annual return made up to 24 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/12/1323 December 2013 Annual return made up to 24 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/12/1217 December 2012 Annual return made up to 24 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/12/1114 December 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011

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14/12/1114 December 2011 Annual return made up to 24 October 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/12/1021 December 2010 Annual return made up to 24 October 2010 with full list of shareholders

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02/03/102 March 2010 FIRST GAZETTE

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27/02/1027 February 2010 DISS40 (DISS40(SOAD))

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26/02/1026 February 2010 Annual return made up to 24 October 2009 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE CARON ROYE / 24/10/2009

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID LOWE / 01/10/2009

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/10/0915 October 2009 VARYING SHARE RIGHTS AND NAMES

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0921 January 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08

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05/11/075 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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29/10/0729 October 2007 SECRETARY RESIGNED

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29/10/0729 October 2007 DIRECTOR RESIGNED

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: G OFFICE CHANGED 29/10/07 INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD

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24/10/0724 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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