MAGNUMCRAFT TECHNOLOGY LIMITED

Company Documents

DateDescription
03/01/153 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/07/1423 July 2014 Annual return made up to 14 May 2014 with full list of shareholders

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26/07/1326 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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20/05/1320 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/05/1223 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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01/12/111 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/05/1131 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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25/11/1025 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM
40 DWYER ROAD
SOUTHCOTE
READING
BERKSHIRE
RG30 3PN

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06/07/106 July 2010 Annual return made up to 14 May 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEEMA MAYOR / 14/05/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROHIT MAYOR / 14/05/2010

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06/07/106 July 2010 SAIL ADDRESS CREATED

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH MAYOR / 14/05/2010

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/07/094 July 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/05/0830 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROHIT MAYOR / 01/05/2008

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30/05/0830 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/07/076 July 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/07/0614 July 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/08/059 August 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 DIRECTOR'S PARTICULARS CHANGED

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05/08/055 August 2005 DIRECTOR'S PARTICULARS CHANGED

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/08/046 August 2004 REGISTERED OFFICE CHANGED ON 06/08/04 FROM:
FIRST FLOOR
4 BRIDGE AVENUE
MAIDENHEAD
BERKSHIRE SL6 1RR

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02/06/042 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/05/0330 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/06/0215 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/06/017 June 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/07/007 July 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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20/10/9920 October 1999 NEW DIRECTOR APPOINTED

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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28/05/9928 May 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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09/10/989 October 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS

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24/07/9824 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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02/06/982 June 1998 REGISTERED OFFICE CHANGED ON 02/06/98 FROM:
FIRST FLOOR
10 BRIDGE AVENUE
MAIDENHEAD
BERKSHIRE SL6 1RR

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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06/06/976 June 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS

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14/08/9614 August 1996 REGISTERED OFFICE CHANGED ON 14/08/96 FROM:
TSB HOUSE
39A PEACH STREET
WOKINGHAM
BERKSHIRE RG40 1XJ

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03/08/963 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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07/06/967 June 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

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20/07/9520 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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22/05/9522 May 1995 RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

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28/07/9428 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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01/06/941 June 1994 RETURN MADE UP TO 14/05/94; CHANGE OF MEMBERS

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17/05/9317 May 1993 RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS

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25/02/9325 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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24/01/9324 January 1993 SECRETARY'S PARTICULARS CHANGED

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24/01/9324 January 1993 DIRECTOR'S PARTICULARS CHANGED

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11/06/9211 June 1992 RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS

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21/10/9121 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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21/10/9121 October 1991 NEW DIRECTOR APPOINTED

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21/10/9121 October 1991 REGISTERED OFFICE CHANGED ON 21/10/91 FROM:
788/790 FINCHLEY ROAD
LONDON
NW11 7UR

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02/10/912 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/10/912 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/05/9114 May 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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