MAGIC BREAKS LIMITED
Company number 02641168 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2009 | REGISTRATION AS FRIENDLY SOCIETY | View document |
| 31 Oct 2009 | CONVERT TO IAND PS | View document |
| 31 Oct 2009 | FORMS B AND Z TO CONVERT TO I AND PS | View document |
| 3 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | FULL ACCOUNTS MADE UP TO 10/01/09 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | FULL ACCOUNTS MADE UP TO 12/01/08 | View document |
| 13 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | DIRECTOR RESIGNED | View document |
| 7 Aug 2007 | FULL ACCOUNTS MADE UP TO 13/01/07 | View document |
| 7 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 14/01/06 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2005 | FULL ACCOUNTS MADE UP TO 08/01/05 | View document |
| 17 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 11/01/05 | View document |
| 18 Feb 2005 | S366A DISP HOLDING AGM 02/02/05 S252 DISP LAYING ACC 02/02/05 S386 DISP APP AUDS 02/02/05 | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: L&M BUSINESS PARK LINOTYPE BUILDINGS NORMAN ROAD ALTRINCHAM CHESHIRE WA14 4ES | View document |
| 24 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Dec 2004 | NC INC ALREADY ADJUSTED 23/03/04 | View document |
| 22 Dec 2004 | NC INC ALREADY ADJUSTED 26/03/92 | View document |
| 22 Dec 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Dec 2004 | � NC 1000/100000 26/03 | View document |
| 22 Dec 2004 | ARTICLES OF ASSOCIATION | View document |
| 18 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 1 Jul 2004 | DIRECTOR RESIGNED | View document |
| 23 Apr 2004 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Sep 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 10 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 6 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 21 Sep 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | SECRETARY RESIGNED | View document |
| 23 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | View document |
| 5 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 19 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 18 Sep 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 15 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS | View document |
| 30 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1996 | ADOPT MEM AND ARTS 19/01/96 | View document |
| 19 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 14 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 14 Sep 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS | View document |
| 9 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 3 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Oct 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1993 | REGISTERED OFFICE CHANGED ON 03/10/93 | View document |
| 10 Sep 1993 | DIRECTOR RESIGNED | View document |
| 5 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 18 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS | View document |
| 3 Nov 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jun 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 | View document |
| 5 Jun 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 FROM: G OFFICE CHANGED 05/06/92 GROVE HOUSE 227/233 LONDON ROAD HAZEL GROVE STOCKPORT SK7 4HS | View document |
| 13 Apr 1992 | � NC 1000/100900 26/03/92 | View document |
| 13 Apr 1992 | NC INC ALREADY ADJUSTED 26/03/92 | View document |
| 9 Oct 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 FROM: G OFFICE CHANGED 09/10/91 2 BACHES STREET LONDON N1 6UB | View document |
| 9 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Oct 1991 | COMPANY NAME CHANGED ADVISEURGENT LIMITED CERTIFICATE ISSUED ON 07/10/91 | View document |
| 28 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |