MAGNA MAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ILIYA DAMYANOV |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DIMITAR MITREV |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGI MOLEV |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR ATANAS DAMYANOV |
| 26/11/1326 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR DIMITAR MITREV |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR GEORGI MOLEV |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR ILIYA DAMYANOV |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 407 BRITANNIA HOUSE 11 GLENTHORNE ROAD LONDON W6 0LH UNITED KINGDOM |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BEYNUR BEKTASH |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM C/O UNIT G03 RIVERBANK HOUSE PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NIKOLA NEDELCHEV |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR BEYNUR YAKUB BEKTASH |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EMIL ANGELOV |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR NIKOLA MIHAYLOV NEDELCHEV |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/02/1314 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR EMIL DIMITROV ANGELOV |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYNA MCMAHON |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 195 B BRONDESBURY PARK LONDON NW2 5JN UNITED KINGDOM |
| 23/12/1223 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MS RAYNA MCMAHON |
| 16/02/1216 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM G03 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KRASIMIR IVANOV |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/04/111 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM G08 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 19/12/1019 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 26/04/1026 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/10/0924 October 2009 | APPOINTMENT TERMINATED, SECRETARY MEDIA STATION LTD |
| 01/05/091 May 2009 | SECRETARY APPOINTED MEDIA STATION LTD |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/09 FROM: 28 ABERCORN ROAD LONDON NW7 1JE UNITED KINGDOM |
| 30/04/0930 April 2009 | DIRECTOR RESIGNED EUGENIY ANASTASOV |
| 30/04/0930 April 2009 | SECRETARY RESIGNED YUMGYUL YALAMA |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED MR KRASIMIR IVANOV |
| 31/03/0931 March 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR'S PARTICULARS EUGENIY ANASTASOV |
| 30/03/0930 March 2009 | DIRECTOR RESIGNED GEORGI GEORGIEV |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/09 FROM: RIVERBANK HOUSE PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 30/03/0930 March 2009 | SECRETARY'S PARTICULARS YUMGYUL YALAMA |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MR EUGENIY ANASTASOV |
| 09/02/099 February 2009 | SECRETARY'S PARTICULARS YUMGYUL YALAMA |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/09 FROM: MEDIA STATION LTD RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/06/0524 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 14/05/0314 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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