MAGMARSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1728 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/08/175 August 2017 | DISS40 (DISS40(SOAD)) |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 6 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK ZYCH-LEWONOSKI / 01/03/2017 |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK LEWONOSKI / 01/03/2017 |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA ZYCH-LEWONOSKI / 01/03/2017 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA ZYCH-LEWONOSKI / 01/02/2017 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANA COLLINS |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN COLLINS / 01/02/2017 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK ZYCH-LEWONOSKI / 01/02/2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/04/1629 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 01/05/141 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 04/12/134 December 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK LEWONOWSKI / 05/08/2013 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK LEWONOWSKI / 05/08/2013 |
| 16/05/1316 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA ZYCH-LEWONOSKI / 01/03/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK LEWONOWSKI / 01/03/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANA PAULA COLLINS / 01/03/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN COLLINS / 01/03/2013 |
| 06/12/126 December 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 12/01/1212 January 2012 | CURRSHO FROM 30/04/2012 TO 29/02/2012 |
| 11/01/1211 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN COLLINS / 21/09/2011 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED ANA PAULA COLLINS |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MAGDALENA ZYCH-LEWONOSKI |
| 28/04/1128 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN COLLINS / 08/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED DARREN COLLINS |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MAGDALENA ZYCH LEWONOWSKI |
| 26/04/1026 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 13/10/0913 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK LEWONOWSKI / 07/05/2008 |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK LEWONOWSKI / 07/05/2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: C/O COUNTY WEST COMMERCIAL SERVICES LTD 238-246 KING STREET HAMMERSMITH LONDON W6 0RF |
| 22/07/0422 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | COMPANY NAME CHANGED M & G EXPORT LIMITED CERTIFICATE ISSUED ON 11/05/04 |
| 21/11/0321 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0226 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | COMPANY NAME CHANGED EB (GB) CONTRACTS LIMITED CERTIFICATE ISSUED ON 20/09/02 |
| 24/04/0224 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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