MAGNET LIMITED

Company number 02762625

Date	Type	Description	View / Download
15 Dec 2005	363s	Return made up to 06/11/05; full list of members	(7 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(24 pages)
19 May 2005	288c	Director's particulars changed	(1 page)
12 May 2005	287	Registered office changed on 12/05/05 from: allington way yarm road business park darlington county durham DL1 4XT	(1 page)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288a	New director appointed	(2 pages)
12 Nov 2004	363s	Return made up to 06/11/04; full list of members	(7 pages)
08 Nov 2004	288b	Director resigned	(1 page)
04 Nov 2004	288a	New director appointed	(1 page)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(26 pages)
11 Jan 2004	AA	Full accounts made up to 31 December 2002	(27 pages)
04 Dec 2003	363s	Return made up to 06/11/03; full list of members	(7 pages)
13 Jun 2003	AUD	Auditor's resignation	(1 page)
04 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Apr 2003	287	Registered office changed on 07/04/03 from: royd ings avenue keighley west yorkshire BD21 4BY	(1 page)
12 Nov 2002	363s	Return made up to 06/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(25 pages)
02 Nov 2002	288c	Director's particulars changed	(1 page)
16 Sep 2002	288a	New secretary appointed	(2 pages)
16 Sep 2002	288b	Secretary resigned	(1 page)
06 Dec 2001	363s	Return made up to 06/11/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
19 Sep 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
24 Jul 2001	288a	New secretary appointed	(2 pages)
23 Jul 2001	288b	Director resigned	(1 page)
23 Jul 2001	288b	Secretary resigned	(1 page)