MAGIC BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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01/05/131 May 2013 SAIL ADDRESS CREATED

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01/05/131 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/07/1230 July 2012 DIRECTOR APPOINTED MR LYNDON CASEY SCOTT

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/05/1222 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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24/04/1224 April 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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17/04/1217 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/07/112 July 2011 DIRECTOR APPOINTED PENG SENG ONG

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02/07/112 July 2011 DIRECTOR APPOINTED MR GIUSEPPE SALVATI

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05/05/115 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEOPOLD MAYER / 29/04/2010

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12/05/1012 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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29/04/0929 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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