TECMAGIC-DESIGN LIMITED

Company Documents

DateDescription
31/08/1631 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR ELLEN STROTHMANN-KEMMER

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01/04/161 April 2016 DIRECTOR APPOINTED MS CHRISTINA BRAUER

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07/01/167 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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06/01/156 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/05/132 May 2013 DIRECTOR APPOINTED MS ELLEN STROTHMANN-KEMMER

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BRAUER

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08/01/138 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/08/1227 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/01/126 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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05/01/125 January 2012 DIRECTOR APPOINTED MS CHRISTINA BRAUER

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR ELLEN STROTHMANN-KEMMER

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/01/116 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/02/0911 February 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/01/0822 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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05/01/065 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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