MAGNA 1400 LIMITED

Company number 05172396

Date	Type	Description	View / Download
26 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
05 Oct 2009	AD01	Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009	(1 page)
10 Sep 2009	288a	Secretary appointed james henry john behrens	(1 page)
10 Sep 2009	288b	Appointment terminated secretary michelle fernandez	(1 page)
31 Jul 2009	363a	Return made up to 07/07/09; full list of members	(5 pages)
17 Jul 2009	288c	Director's change of particulars / nicholas redwood / 17/07/2009	(1 page)
06 May 2009	288a	Director appointed kathryn laura campbell	(1 page)
06 May 2009	288b	Appointment terminated director james craddock	(1 page)
06 May 2009	288b	Appointment terminated director kevin thorwarth	(1 page)
06 May 2009	288b	Appointment terminated director donald devine	(1 page)
26 Feb 2009	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(2 pages)
19 Feb 2009	363a	Return made up to 07/07/08; full list of members	(6 pages)
19 Feb 2009	288c	Director's change of particulars / stuart berkoff / 19/02/2009	(1 page)
05 Dec 2008	288c	Director's change of particulars / james craddock / 27/05/2008	(1 page)
17 Oct 2008	353	Location of register of members	(1 page)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from asda house, southbank great wilson street leeds LS11 5AD	(1 page)
02 Jun 2008	88(2)	Capitals not rolled up	(2 pages)
07 Jan 2008	288c	Director's particulars changed	(1 page)
29 Aug 2007	288a	New director appointed	(2 pages)
20 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
07 Aug 2007	363s	Return made up to 07/07/07; no change of members	(11 pages)