VAL'S MAGIC LIMITED

Company Documents

DateDescription
18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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06/04/166 April 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 APPOINTMENT TERMINATED, SECRETARY RUSLANA BREZDEN

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/03/1511 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/03/1413 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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13/03/1413 March 2014 APPOINTMENT TERMINATED, DIRECTOR VALENTAS PEIKSTENIS

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13/03/1413 March 2014 DIRECTOR APPOINTED MRS BEATA ZYGARLICKA

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/03/136 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/03/128 March 2012 Annual return made up to 31 January 2012 with full list of shareholders

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08/03/128 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTAS PEIKSTENIS / 07/03/2012

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08/03/128 March 2012 SECRETARY'S CHANGE OF PARTICULARS / RUSLANA BREZDEN / 07/03/2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/04/1127 April 2011 Annual return made up to 31 January 2011 with full list of shareholders

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27/04/1127 April 2011 SECRETARY'S CHANGE OF PARTICULARS / RUSLANA BREZDEN / 31/01/2011

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/02/1025 February 2010 SECRETARY'S CHANGE OF PARTICULARS / RUSLANA BREZDEN / 31/01/2010

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25/02/1025 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALENTAS PEIKSTENIS / 31/01/2010

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/08/0924 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / VALENTAS PEIKSTENIS / 24/08/2009

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24/08/0924 August 2009 SECRETARY'S CHANGE OF PARTICULARS / RUSLANA BREZDEN / 24/08/2009

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19/02/0919 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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31/01/0831 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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