MAGIC EFFECTS LIMITED

Company number 02571806

Date	Type	Description	View / Download
20 Jun 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
28 Feb 2002	288c	Director's particulars changed	(1 page)
28 Feb 2002	363s	Return made up to 04/01/02; full list of members 363(287) ‐ Registered office changed on 28/02/02 363(288) ‐ Director's particulars changed	(6 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
03 May 2001	AUD	Auditor's resignation	(1 page)
14 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
29 Jan 2001	363s	Return made up to 04/01/01; full list of members	(6 pages)
28 Nov 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
08 Sep 2000	288b	Director resigned	(1 page)
23 Jun 2000	288a	New secretary appointed	(2 pages)
23 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2000	363s	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Jan 2000	AA	Full accounts made up to 31 December 1998	(13 pages)
07 Jan 2000	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
01 Jul 1999	287	Registered office changed on 01/07/99 from: 72 new cavendish street london W1M 8AU	(1 page)
01 Jul 1999	363s	Return made up to 04/01/99; full list of members	(9 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Sep 1998	288b	Secretary resigned	(1 page)
18 Sep 1998	288b	Director resigned	(1 page)
18 Sep 1998	288b	Director resigned	(1 page)