MAGICAL WIZARD
Company Documents
| Date | Description |
|---|---|
| 25/07/1425 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 26/07/1326 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 08/08/118 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 29/07/0929 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 23/07/0823 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 20/07/0720 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/07/0720 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0619 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/07/0619 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 11/12/0211 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: FOXHALL LODGE, GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LH |
| 27/08/0227 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/0227 August 2002 | NC DEC ALREADY ADJUSTED 16/08/02 |
| 27/08/0227 August 2002 | ﾽ NC 2100/1100 16/08/02 |
| 27/08/0227 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | SECRETARY RESIGNED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 17/07/0217 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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