MAGIC BY FREDDY'S LTD.

Company Documents

DateDescription
22/08/1422 August 2014 DECLARATION OF SOLVENCY

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22/08/1422 August 2014 SPECIAL RESOLUTION TO WIND UP

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22/08/1422 August 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1424 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/06/1225 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/06/1124 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILFRED KNOPS / 22/06/2010

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07/07/107 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MABEL KNOPS / 22/06/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/07/0921 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/06/0826 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/06/0725 June 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/07/0621 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/01/0517 January 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM:
6 VERNON STREET
DERBY
DE1 1FR

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26/08/0426 August 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/07/0314 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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01/12/021 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/07/0229 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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08/10/018 October 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/07/0117 July 2001 NEW SECRETARY APPOINTED

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17/07/0117 July 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4XH

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17/07/0117 July 2001 NEW DIRECTOR APPOINTED

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17/07/0117 July 2001 SECRETARY RESIGNED

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17/07/0117 July 2001 DIRECTOR RESIGNED

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17/07/0117 July 2001 NEW DIRECTOR APPOINTED

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22/06/0122 June 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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