M-A-G DESIGNS LIMITED

Company number 03727083

Date	Type	Description	View / Download
30 Mar 2004	363s	Return made up to 05/03/04; full list of members	(6 pages)
26 Feb 2004	88(2)R	Ad 31/01/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
05 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Nov 2003	288b	Director resigned	(1 page)
18 Oct 2003	288b	Secretary resigned	(1 page)
18 Oct 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
18 Oct 2003	287	Registered office changed on 18/10/03 from: 5 elm court armfield crescent mitcham surrey CR4 2JU	(1 page)
18 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Oct 2003	123	£ nc 1000/5000 01/10/03	(1 page)
18 Oct 2003	288a	New secretary appointed	(2 pages)
18 Oct 2003	288a	New director appointed	(2 pages)
04 Oct 2003	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
30 Sep 2003	CERTNM	Company name changed resetblock LIMITED\certificate issued on 30/09/03	(2 pages)
12 Mar 2003	363s	Return made up to 05/03/03; full list of members	(6 pages)
11 Mar 2003	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
22 Mar 2002	363s	Return made up to 05/03/02; full list of members	(6 pages)
08 Nov 2001	AA	Accounts for a dormant company made up to 30 June 2001	(4 pages)
10 Aug 2001	288c	Secretary's particulars changed	(1 page)
03 Apr 2001	363s	Return made up to 05/03/01; full list of members	(6 pages)
16 Aug 2000	AA	Accounts for a dormant company made up to 30 June 2000	(4 pages)
09 Aug 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
05 Apr 2000	363s	Return made up to 05/03/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
18 Oct 1999	287	Registered office changed on 18/10/99 from: cliffords inn fetter lane london EC4A 1AS	(1 page)
14 May 1999	288a	New secretary appointed	(2 pages)