MAGNA FILMS LIMITED

05070779
1ST FLOOR 101 WARDOUR STREET LONDON W1F 0UG

Documents

Documents
Date Category Description Pages
23 Dec 2014 gazette Gazette Dissolved Compulsory 1 Buy now
16 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2014 gazette Gazette Notice Compulsory 1 Buy now
27 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
12 Dec 2013 officers Termination of appointment of director (Richard Allan Eliott Lockhart) 2 Buy now
01 Oct 2013 gazette Gazette Notice Compulsory 1 Buy now
12 Apr 2013 annual-return Annual Return 6 Buy now
11 Apr 2013 officers Change of particulars for director (Robert Harley Whitehouse) 2 Buy now
13 Feb 2013 officers Change of particulars for director (Robert Harley Whitehouse) 2 Buy now
08 Jan 2013 accounts Annual Accounts 6 Buy now
29 Dec 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Oct 2012 gazette Gazette Notice Compulsory 1 Buy now
22 Mar 2012 annual-return Annual Return 7 Buy now
30 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2011 accounts Annual Accounts 6 Buy now
01 Jun 2011 annual-return Annual Return 6 Buy now
09 Mar 2011 officers Change of particulars for secretary (Robert Harley Whitehouse) 2 Buy now
09 Mar 2011 officers Change of particulars for secretary (Robert Harley Whitehouse) 2 Buy now
09 Mar 2011 officers Change of particulars for director (Robert Harley Whitehouse) 2 Buy now
08 Mar 2011 officers Change of particulars for director (Robert Harley Whitehouse) 2 Buy now
05 Jul 2010 accounts Annual Accounts 6 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
31 Mar 2010 officers Change of particulars for director (Robert Harley Whitehouse) 2 Buy now
05 Nov 2009 accounts Annual Accounts 9 Buy now
17 Mar 2009 annual-return Return made up to 11/03/09; full list of members 4 Buy now
21 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
06 Oct 2008 accounts Annual Accounts 6 Buy now
25 Apr 2008 annual-return Return made up to 11/03/08; full list of members 4 Buy now
02 Oct 2007 accounts Annual Accounts 6 Buy now
18 Jul 2007 officers Director's particulars changed 1 Buy now
13 Mar 2007 annual-return Return made up to 11/03/07; full list of members 3 Buy now
13 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Jan 2007 accounts Accounting reference date extended from 31/03/06 to 30/09/06 1 Buy now
07 Aug 2006 annual-return Return made up to 11/03/06; full list of members 3 Buy now
20 Oct 2005 accounts Annual Accounts 5 Buy now
11 Aug 2005 officers Director's particulars changed 1 Buy now
11 Aug 2005 officers New secretary appointed 1 Buy now
10 Aug 2005 capital Ad 10/08/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
10 Aug 2005 officers Director resigned 1 Buy now
10 Aug 2005 officers Secretary resigned 1 Buy now
10 Aug 2005 officers Director resigned 1 Buy now
29 Jul 2005 officers New director appointed 2 Buy now
22 Jul 2005 officers New director appointed 3 Buy now
28 Jun 2005 officers New director appointed 1 Buy now
01 Apr 2005 annual-return Return made up to 11/03/05; full list of members 3 Buy now
16 Jul 2004 officers Secretary resigned 1 Buy now
16 Jul 2004 officers Director resigned 1 Buy now
16 Jul 2004 officers New director appointed 2 Buy now
16 Jul 2004 officers New secretary appointed;new director appointed 4 Buy now
11 Mar 2004 incorporation Incorporation Company 17 Buy now