MAGENTA CORPORATION LIMITED

Company number 03645416

Date	Type	Description	View / Download
09 Jul 2008	288a	Director appointed mr david mark blakemore	(1 page)
09 Jul 2008	353	Location of register of members	(1 page)
09 Jul 2008	287	Registered office changed on 09/07/2008 from prog house, paddock house lane sicklinghall wetherby west yorkshire LS22 4BJ	(1 page)
11 Jan 2008	363a	Return made up to 07/10/07; full list of members	(4 pages)
21 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
29 Nov 2006	363a	Return made up to 07/10/06; full list of members	(4 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
26 Sep 2006	288a	New director appointed	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
09 May 2006	288a	New secretary appointed	(2 pages)
14 Oct 2005	353	Location of register of members	(1 page)
14 Oct 2005	287	Registered office changed on 14/10/05 from: 33 glasshouse street london W1B 5DG	(1 page)
14 Oct 2005	363a	Return made up to 07/10/05; full list of members	(5 pages)
14 Oct 2005	288b	Secretary resigned	(1 page)
03 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
15 Oct 2004	363s	Return made up to 07/10/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
06 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(8 pages)
19 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Aug 2004	88(2)R	Ad 02/08/04--------- £ si 33001280@.01=330012 £ ic 140146/470158	(2 pages)
19 Aug 2004	123	Nc inc already adjusted 16/07/04	(1 page)
19 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Aug 2004	288b	Director resigned	(1 page)
02 Aug 2004	288a	New director appointed	(2 pages)