MAGDALENE LIMITED

Company number 03198823

Date	Type	Description	View / Download
16 Oct 2017	PSC04	Change of details for a person with significant control	(5 pages)
16 Oct 2017	PSC04	Change of details for a person with significant control	(5 pages)
16 Oct 2017	AR01	Annual return made up to 8 May 2008 with full list of shareholders	(9 pages)
16 Oct 2017	AR01	Annual return made up to 8 May 2007 with full list of shareholders	(10 pages)
16 Oct 2017	AR01	Annual return made up to 8 May 2006 with full list of shareholders	(11 pages)
09 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 08/05/2017	(7 pages)
09 Oct 2017	RP04AR01	Second filing of the annual return made up to 8 May 2016	(23 pages)
09 Oct 2017	RP04AR01	Second filing of the annual return made up to 8 May 2015	(23 pages)
09 Oct 2017	RP04AR01	Second filing of the annual return made up to 8 May 2014	(23 pages)
09 Oct 2017	RP04AR01	Second filing of the annual return made up to 8 May 2013	(23 pages)
09 Oct 2017	RP04AR01	Second filing of the annual return made up to 8 May 2012	(23 pages)
09 Oct 2017	RP04AR01	Second filing of the annual return made up to 8 May 2011	(23 pages)
09 Oct 2017	RP04AR01	Second filing of the annual return made up to 8 May 2010	(23 pages)
06 Oct 2017	SH08	Change of share class name or designation	(2 pages)
06 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Oct 2017	AUD	Auditor's resignation	(1 page)
02 Oct 2017	AD01	Registered office address changed from , Magdalene House, Compass Point Business Park, Stocks Bridge Way St Ives, Cambridgeshire, PE27 5JL to Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st on 2 October 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Anthony Peter Crane as a director on 29 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Roy Erminio Cooper as a director on 29 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of David Louis Hopkins as a director on 29 September 2017	(1 page)
02 Oct 2017	TM02	Termination of appointment of Suzanne Lluch as a secretary on 29 September 2017	(1 page)
02 Oct 2017	AP03	Appointment of Mr Ian Vincent Cusden as a secretary on 29 September 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 29 September 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Martin Geoffrey Beesley as a director on 29 September 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr James Michael Arnold as a director on 29 September 2017	(2 pages)