MAGIC EFFECTS LIMITED
Company number 02571806 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Aug 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM · 40/41 GREAT MARLBOROUGH STREET · LONDON · W1F 7JQ | View document |
| 6 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 16 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 13 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 7 Dec 2011 | SECRETARY APPOINTED MICHAEL WOLFSON | View document |
| 7 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY RODNEY DAWSON | View document |
| 5 Jul 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 8 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 2 Aug 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 7 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 17 Feb 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | SECRETARY RESIGNED | View document |
| 14 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 2002 | SEC 394 | View document |
| 23 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 May 2001 | AUDITOR'S RESIGNATION | View document |
| 14 Mar 2001 | ADOPT ARTICLES 08/02/01 | View document |
| 29 Jan 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | DIRECTOR RESIGNED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Sep 2000 | DIRECTOR RESIGNED | View document |
| 23 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | View document |
| 7 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Jul 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: G OFFICE CHANGED 01/07/99 72 NEW CAVENDISH STREET LONDON W1M 8AU | View document |
| 1 Jul 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1998 | DIRECTOR RESIGNED | View document |
| 18 Sep 1998 | SECRETARY RESIGNED | View document |
| 18 Sep 1998 | DIRECTOR RESIGNED | View document |
| 15 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Sep 1998 | ALTER MEM AND ARTS 02/09/98 | View document |
| 14 Sep 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/09/98 | View document |
| 1 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 11 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98 | View document |
| 26 Jul 1998 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: G OFFICE CHANGED 26/07/98 27-31 BLANFORD STREET LONDON W1H 3AD | View document |
| 14 May 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS | View document |
| 10 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 1 Apr 1997 | COMPANY NAME CHANGED THE MAGIC MODEL COMPANY LIMITED CERTIFICATE ISSUED ON 01/04/97 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS | View document |
| 2 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 6 Mar 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS | View document |
| 1 Jun 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Mar 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 13 Apr 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS | View document |
| 9 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 12 Feb 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS | View document |
| 21 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 31 Mar 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS | View document |
| 31 Mar 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 | View document |
| 15 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |