MAGICGADGET.CO.UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/06/1418 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/09/1323 September 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 22/09/1322 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIYA DERRICK |
| 14/06/1314 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/06/1215 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD DERRICK / 01/06/2011 |
| 13/09/1113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN EDWARD DERRICK / 01/06/2011 |
| 19/05/1119 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 12/01/1112 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANASTASIYA DERRICK / 19/04/2010 |
| 22/06/1022 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD DERRICK / 19/04/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN EDWARD DERRICK / 19/04/2010 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/06/0911 June 2009 | DIRECTOR'S PARTICULARS ANASTASIYA DERRICK |
| 11/06/0911 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR AND SECRETARY'S PARTICULARS STEPHEN DERRICK |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/09 FROM: THE OLD POST OFFICE 21 ST CATHERINES ROAD BOURNEMOUTH DORSET BH6 4AF |
| 10/06/0910 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/06/0910 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/04/0724 April 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 08/06/068 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 20/01/0620 January 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/06/05 |
| 19/05/0519 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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