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TOUCH OF MAGIC LIMITED

Company number 02961256

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2015 TM01 Termination of appointment of Mark Richard Winrow as a director on 31 December 2014
29 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 747
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 747
02 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
27 Aug 2009 288c Director and secretary's change of particulars / rodney winrow / 27/08/2009
27 Aug 2009 363a Return made up to 23/08/09; full list of members
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 287 Registered office changed on 24/02/2009 from 46A goring road worthing west sussex BN12 4AD
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Sep 2008 363a Return made up to 23/08/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Aug 2007 363a Return made up to 23/08/07; full list of members
16 Apr 2007 288b Director resigned
18 Sep 2006 363s Return made up to 23/08/06; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Mar 2006 288b Director resigned