MAGMA INNOVATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 15 STRATTON STREET MAYFAIR LONDON W1J 8LQ |
| 07/02/147 February 2014 | Annual return made up to 16 November 2013 with full list of shareholders |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 4 TH FLOOR HARTWELL HOUSE 55-61 VICTORIA STREET BRISTOL BS1 6AD |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/12/1213 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 19/03/1219 March 2012 | CURRSHO FROM 30/11/2012 TO 30/06/2012 |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 09/12/119 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEACH / 01/11/2011 |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 15/12/1015 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 19/12/0919 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 24/12/0824 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEACH / 01/12/2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM C/O BAKER TILLY ACCOUNTANTS 1 GEORGES SQUARE BATH STREET BRISTOL BS1 6BP |
| 17/12/0717 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0717 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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