- Company Overview for MAGENTA CORPORATION LIMITED (03645416)
- Filing history for MAGENTA CORPORATION LIMITED (03645416)
- People for MAGENTA CORPORATION LIMITED (03645416)
- Charges for MAGENTA CORPORATION LIMITED (03645416)
- More for MAGENTA CORPORATION LIMITED (03645416)
| 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) |
|---|---|---|---|
| 01 Nov 2012 | TM01 | Termination of appointment of Jean Petit as a director | |
| 01 Feb 2012 | AAMD | Amended accounts made up to 31 December 2010 | |
| 15 Dec 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders | |
| 15 Dec 2011 | TM01 | Termination of appointment of Richard Puddephatt as a director | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Jan 2011 | AD01 | Registered office address changed from 59-60 Thames Street Windsor Berkshire SL4 1TX United Kingdom on 28 January 2011 | |
| 25 Oct 2010 | AR01 | Annual return made up to 7 October 2010 with full list of shareholders | |
| 25 Oct 2010 | TM01 | Termination of appointment of Francis Lee as a director | |
| 25 Oct 2010 | CH03 | Secretary's details changed for David Mark Blakemore on 7 March 2010 | |
| 19 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 13 Apr 2010 | TM01 | Termination of appointment of Petr Skobelev as a director | |
| 05 Feb 2010 | AP01 | Appointment of Mr Richard Lewis Puddephatt as a director | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 30 Oct 2009 | AR01 | Annual return made up to 7 October 2009 with full list of shareholders | |
| 29 Oct 2009 | CH01 | Director's details changed for Jean Michel Petit on 28 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Francis Jeremy Lee on 28 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr David Mark Blakemore on 28 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Howard Edward Kitchner on 28 October 2009 | |
| 29 Oct 2009 | TM01 | Termination of appointment of Petr Skobelev as a director | |
| 29 Oct 2009 | TM01 | Termination of appointment of David Brebner as a director | |
| 03 Nov 2008 | 363a | Return made up to 07/10/08; full list of members | |
| 28 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Jul 2008 | 88(2) | Ad 31/03/08\gbp si 118009960@0.01=1180099.6\gbp ic 2382766/3562865.6\ | |
| 11 Jul 2008 | 123 | Gbp nc 600000/4000000\22/03/06 | |
| 10 Jul 2008 | 288a | Director appointed mr david brebner |