MAGMARSON LIMITED
Company number 04423148 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 3 Aug 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM · 6 CAMBRIDGE COURT · 210 SHEPHERDS BUSH ROAD · LONDON · W6 7NJ | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 11 Jul 2017 | FIRST GAZETTE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK ZYCH-LEWONOSKI / 01/03/2017 | View document |
| 1 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK LEWONOSKI / 01/03/2017 | View document |
| 1 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA ZYCH-LEWONOSKI / 01/03/2017 | View document |
| 1 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA ZYCH-LEWONOSKI / 01/02/2017 | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ANA COLLINS | View document |
| 1 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN COLLINS / 01/02/2017 | View document |
| 1 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK ZYCH-LEWONOSKI / 01/02/2017 | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 1 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 8 Apr 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 4 Dec 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK LEWONOWSKI / 05/08/2013 | View document |
| 7 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK LEWONOWSKI / 05/08/2013 | View document |
| 16 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 8 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA ZYCH-LEWONOSKI / 01/03/2013 | View document |
| 7 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK LEWONOWSKI / 01/03/2013 | View document |
| 7 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANA PAULA COLLINS / 01/03/2013 | View document |
| 7 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN COLLINS / 01/03/2013 | View document |
| 6 Dec 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 2 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 12 Jan 2012 | CURRSHO FROM 30/04/2012 TO 29/02/2012 | View document |
| 11 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN COLLINS / 21/09/2011 | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED ANA PAULA COLLINS | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED MAGDALENA ZYCH-LEWONOSKI | View document |
| 28 Apr 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 1 Feb 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN COLLINS / 08/11/2010 | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED DARREN COLLINS | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MAGDALENA ZYCH LEWONOWSKI | View document |
| 26 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 13 Oct 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 12 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK LEWONOWSKI / 07/05/2008 | View document |
| 12 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK LEWONOWSKI / 07/05/2008 | View document |
| 1 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 11 Aug 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: · C/O COUNTY WEST COMMERCIAL · SERVICES LTD 238-246 KING STREET · HAMMERSMITH · LONDON W6 0RF | View document |
| 22 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2004 | COMPANY NAME CHANGED · M & G EXPORT LIMITED · CERTIFICATE ISSUED ON 11/05/04 | View document |
| 21 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2002 | DIRECTOR RESIGNED | View document |
| 24 Oct 2002 | SECRETARY RESIGNED | View document |
| 24 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | COMPANY NAME CHANGED · EB (GB) CONTRACTS LIMITED · CERTIFICATE ISSUED ON 20/09/02 | View document |
| 24 Apr 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |