MAGIC SQUARE PRODUCTIONS LTD

Company Documents

DateDescription
19/04/1619 April 2016 Annual accounts small company total exemption made up to 16 July 2015

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29/02/1629 February 2016 PREVEXT FROM 31/05/2015 TO 16/07/2015

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16/07/1516 July 2015 Annual accounts for year ending 16 Jul 2015

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17/06/1517 June 2015 Annual return made up to 2 May 2015 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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20/05/1420 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/05/1314 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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27/07/1227 July 2012 Annual return made up to 2 May 2012 with full list of shareholders

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR JANE CLAY

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03/05/123 May 2012 DIRECTOR APPOINTED MR RODNEY DAVID CLAY

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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21/06/1121 June 2011 Annual return made up to 2 May 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/07/1020 July 2010 Annual return made up to 2 May 2010 with full list of shareholders

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20/07/1020 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RODNEY DAVID CLAY / 01/05/2010

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/02/1010 February 2010 SECRETARY APPOINTED MR RODNEY DAVID CLAY

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10/02/1010 February 2010 APPOINTMENT TERMINATED, SECRETARY JANE CLAY

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10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR RODNEY CLAY

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10/02/1010 February 2010 DIRECTOR APPOINTED MRS JANE ELIZABETH CLAY

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 May 2008

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29/05/0929 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY CLAY / 01/01/2009

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29/05/0929 May 2009 SECRETARY'S CHANGE OF PARTICULARS / JANE CLAY / 01/01/2009

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02/06/082 June 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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20/02/0820 February 2008 NEW SECRETARY APPOINTED

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19/02/0819 February 2008 DIRECTOR RESIGNED

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19/02/0819 February 2008 SECRETARY RESIGNED

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06/07/076 July 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 DIRECTOR RESIGNED

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16/05/0616 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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10/05/0610 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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02/05/062 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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