- Company Overview for M-A-G DESIGNS LIMITED (03727083)
- Filing history for M-A-G DESIGNS LIMITED (03727083)
- People for M-A-G DESIGNS LIMITED (03727083)
- More for M-A-G DESIGNS LIMITED (03727083)
| 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 Mar 2014 | AP03 | Appointment of Ms Hong Wu Gan as a secretary | |
| 04 Mar 2014 | TM02 | Termination of appointment of Elisa Surini as a secretary | |
| 04 Mar 2014 | AD01 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 4 March 2014 | |
| 01 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 27 Mar 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
| 25 Jan 2013 | RESOLUTIONS |
Resolutions
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| 08 Aug 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 19 Mar 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
| 23 Mar 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
| 18 Mar 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 12 Jul 2010 | AD01 | Registered office address changed from Northumberland House Aldbridge Suite 230 High Street, Bromley Kent BR1 1PQ on 12 July 2010 | |
| 29 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 01 Apr 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for Mrs Mathilde Grouvel on 5 March 2010 | |
| 16 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 27 Mar 2009 | 363a | Return made up to 05/03/09; full list of members | |
| 07 Nov 2008 | 288c | Director's change of particulars / mathilde grouvel / 18/08/2008 | |
| 31 Jul 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 03 Apr 2008 | 363a | Return made up to 05/03/08; full list of members | |
| 28 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 26 Mar 2007 | 363a | Return made up to 05/03/07; full list of members | |
| 10 Jul 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 02 Jun 2006 | 287 | Registered office changed on 02/06/06 from: berkeley house 18 elmfield road bromley kent BR1 1LR | |
| 21 Mar 2006 | 363a | Return made up to 05/03/06; full list of members | |
| 18 Jun 2005 | AA | Total exemption full accounts made up to 31 December 2004 |