MAGIC ZOO LIMITED

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Company Documents

DateDescription
03/09/153 September 2015 PREVSHO FROM 30/06/2015 TO 31/03/2015

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/07/1515 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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22/07/1422 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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25/07/1325 July 2013 SECRETARY'S CHANGE OF PARTICULARS / NIGEL LARCOMBE WILLIAMS / 24/07/2013

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LARCOMBE WILLIAMS / 24/07/2013

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18/07/1318 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM GROUND FLOOR NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA

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16/07/1216 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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21/05/1221 May 2012 COMPANY NAME CHANGED LARCOMBE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 21/05/12

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21/05/1221 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 6 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HH

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18/07/1118 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/08/106 August 2010 Annual return made up to 20 June 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA LARCOMBE-MOORE

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02/07/092 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/07/083 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 30/06/07 TOTAL EXEMPTION FULL

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18/07/0718 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: C/O AARON CLARKE ACCOUNTANTS THE STREET ELMSETT IPSWICH SUFFOLK IP7 6PA

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/03/0720 March 2007 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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15/08/0515 August 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 5 LOCKYER MEWS PADDONS ROW TAVISTOCK DEVON PL19 0HF

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20/06/0520 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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24/06/0424 June 2004 REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 12 FITZFORD COTTAGES TAVISTOCK DEVON PL19 8DB

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08/02/048 February 2004 ACC. REF. DATE EXTENDED FROM 05/04/03 TO 30/06/03

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08/02/048 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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08/07/038 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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16/08/0216 August 2002 NEW DIRECTOR APPOINTED

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08/08/028 August 2002 NEW DIRECTOR APPOINTED

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22/07/0222 July 2002 REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 5 LOCKYER MEWS PADDONS ROW TAVISTOCK DEVON PL19 0HF

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22/07/0222 July 2002 NEW SECRETARY APPOINTED

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22/07/0222 July 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 05/04/03

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29/06/0229 June 2002 DIRECTOR RESIGNED

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29/06/0229 June 2002 SECRETARY RESIGNED

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29/06/0229 June 2002 REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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20/06/0220 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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