MAGNET APPLICATIONS GROUP LIMITED

Company number 03957334

Date	Type	Description	View / Download
14 Apr 2008	288a	Director appointed robert jay bunting	(1 page)
14 Apr 2008	288a	Director appointed david glenn carr	(1 page)
04 Mar 2008	AA	Group of companies' accounts made up to 31 May 2007	(31 pages)
11 Oct 2007	395	Particulars of mortgage/charge	(4 pages)
05 Oct 2007	395	Particulars of mortgage/charge	(5 pages)
21 May 2007	88(2)R	Ad 02/06/06--------- £ si 5093@1=5093	(1 page)
21 May 2007	363a	Return made up to 27/03/07; full list of members	(5 pages)
21 May 2007	190	Location of debenture register	(1 page)
21 May 2007	353	Location of register of members	(1 page)
21 May 2007	287	Registered office changed on 21/05/07 from: 1 north bridge road, berkhamsted, hertfordshire HP4 1EH	(1 page)
06 Nov 2006	AA	Group of companies' accounts made up to 31 May 2006	(33 pages)
07 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jul 2006	169	£ ic 335035/275036 15/06/06 £ sr 59999@1=59999	(1 page)
07 Jul 2006	288a	New director appointed	(2 pages)
07 Jul 2006	122	Nc dec already adjusted 03/03/06	(1 page)
07 Jul 2006	123	Nc inc already adjusted 03/03/06	(1 page)
07 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 May 2006	363a	Return made up to 27/03/06; full list of members	(5 pages)
15 May 2006	88(2)R	Ad 03/03/06-10/04/06 £ si 80034@1=80034 £ ic 255001/335035	(2 pages)
10 May 2006	288b	Director resigned	(1 page)
10 May 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(13 pages)
09 May 2006	169	£ ic 266035/255001 03/03/06 £ sr 11034@1=11034	(2 pages)
09 May 2006	169	£ ic 641149/266035 03/03/06 £ sr 375114@1=375114	(2 pages)
28 Apr 2006	288a	New director appointed	(1 page)