MAGNA PARK MANAGEMENT LIMITED

Company number 02224536

Date	Type	Description	View / Download
12 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(11 pages)
04 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
13 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(11 pages)
21 Dec 2011	AP01	Appointment of Mahmood Iqbal Hasan as a director	(2 pages)
25 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
07 Jul 2011	AP03	Appointment of Stuart Charles Berkoff as a secretary	(2 pages)
05 Jul 2011	TM02	Termination of appointment of Craig Robert Young as a secretary	(1 page)
15 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(9 pages)
16 Feb 2011	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
24 Jan 2011	AP03	Appointment of Craig Robert Young as a secretary	(2 pages)
24 Jan 2011	MISC	Section 519	(1 page)
24 Jan 2011	TM02	Termination of appointment of James Behrens as a secretary	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
01 Apr 2010	CH03	Secretary's details changed	(1 page)
11 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(14 pages)
02 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Mar 2010	AD02	Register inspection address has been changed	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
05 Oct 2009	AD01	Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009	(1 page)
18 Sep 2009	288b	Appointment terminated director craig young	(1 page)
22 Jul 2009	288a	Director appointed nigel william john godfrey	(3 pages)
22 Jul 2009	288a	Secretary appointed james henry john ripon	(2 pages)
22 Jul 2009	288b	Appointment terminated secretary michelle fernandez	(1 page)