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MAGNADATA INTERNATIONAL LIMITED

Company number 04004423

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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)
16 Feb 2010 AP01 Appointment of Mr John Robert Wise as a director
10 Dec 2009 CH01 Director's details changed for Mr Alan Laidlaw on 10 December 2009
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
15 Jul 2009 288a Director appointed mr eric fawdington
26 Jun 2009 288a Director appointed mr michael william shooter
26 Jun 2009 288a Director appointed mr nicholas charles dove
26 Jun 2009 363a Return made up to 31/05/09; full list of members
17 Dec 2008 288b Appointment terminated director jaidip sen
26 Sep 2008 288c Director's change of particulars / paul johnson / 26/09/2008
11 Aug 2008 363a Return made up to 31/05/08; full list of members
11 Aug 2008 AA Full accounts made up to 30 June 2008
11 Aug 2008 288a Director appointed mr jaidip sen
08 Aug 2008 288c Director's change of particulars / alan laidlaw / 08/08/2008
07 Aug 2008 AA Full accounts made up to 30 June 2007
02 May 2008 288a Secretary appointed david neil champion
30 Apr 2008 288b Appointment terminated director and secretary timothy gray
25 Jun 2007 363s Return made up to 31/05/07; no change of members
22 Jun 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2006 AA Group of companies' accounts made up to 30 June 2006
06 Oct 2006 287 Registered office changed on 06/10/06 from: norfolk street boston lincolnshire PE21 6AF
20 Sep 2006 AA Group of companies' accounts made up to 30 June 2005
19 Jul 2006 288a New secretary appointed;new director appointed
19 Jul 2006 363s Return made up to 31/05/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
05 May 2006 244 Delivery ext'd 3 mth 30/06/05
20 Feb 2006 MEM/ARTS Memorandum and Articles of Association