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MAGNETIC IT LIMITED

Company number 04776507

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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)
22 Jun 2012 AUD Auditor's resignation
16 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
16 May 2012 TM02 Termination of appointment of Anthony Webb as a secretary
19 Dec 2011 AA Accounts for a small company made up to 30 April 2011
12 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
25 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
20 Aug 2010 CERTNM Company name changed cdc business solutions LIMITED\certificate issued on 20/08/10
  • RES15 ‐ Change company name resolution on 2010-08-19
20 Aug 2010 CONNOT Change of name notice
17 Aug 2010 AD01 Registered office address changed from 93 Stockwell Park Road London SW9 0DB United Kingdom on 17 August 2010
17 Aug 2010 AP01 Appointment of Mr Peter Rowlins as a director
17 Aug 2010 AP03 Appointment of Mr Anthony Bernard Stjohn Webb as a secretary
17 Aug 2010 AA01 Current accounting period shortened from 31 May 2011 to 30 April 2011
17 Aug 2010 TM02 Termination of appointment of Betty Day as a secretary
03 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of property 16/07/2010
16 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Carol Janet Day on 12 February 2010
16 Feb 2010 AD01 Registered office address changed from Onega House, 112 Main Road Sidcup Kent DA14 6NE on 16 February 2010
09 Dec 2009 AA Total exemption full accounts made up to 31 May 2009
08 Jul 2009 363a Return made up to 23/05/09; full list of members
09 Oct 2008 88(2) Ad 31/05/08\gbp si 99@1=99\gbp ic 2/101\
02 Oct 2008 AA Total exemption full accounts made up to 31 May 2008
22 Jul 2008 363a Return made up to 23/05/08; full list of members
15 Feb 2008 AA Total exemption full accounts made up to 31 May 2007
10 Sep 2007 288c Director's particulars changed
07 Sep 2007 363a Return made up to 23/05/07; full list of members