MAGELLAN ROBOTECH LIMITED

Company number 03357517

Date	Type	Description	View / Download
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2010	(19 pages)
24 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(7 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
01 Mar 2012	TM01	Termination of appointment of Adrian Morris as a director	(1 page)
21 Nov 2011	TM01	Termination of appointment of John Whittaker as a director	(1 page)
23 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(9 pages)
02 Sep 2011	AP01	Appointment of David John Purvis as a director	(2 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
21 Dec 2010	CH01	Director's details changed for Mr John Samuel Whittaker on 18 December 2010	(2 pages)
20 Dec 2010	CH01	Director's details changed for Mr John Samuel Whittaker on 18 December 2010	(2 pages)
29 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
12 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(7 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 28 December 2008	(16 pages)
16 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(4 pages)
04 Dec 2008	288c	Director's change of particulars / giovanni garrisi / 11/11/2008	(1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from stanley house 151 dale street liverpool merseyside L2 2JW	(1 page)
30 Sep 2008	363a	Return made up to 21/09/08; full list of members	(4 pages)
13 Aug 2008	AA	Group of companies' accounts made up to 30 December 2007	(17 pages)
06 Nov 2007	363a	Return made up to 21/09/07; full list of members	(3 pages)
01 Nov 2007	288c	Secretary's particulars changed	(1 page)
30 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(16 pages)
04 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
01 Jun 2007	288b	Secretary resigned	(1 page)
01 Jun 2007	288a	New secretary appointed	(2 pages)