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MY MAGELLAN LIMITED

Company number 05379991

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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)
05 Jun 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
11 Mar 2014 CH01 Director's details changed for Lara Marianne Danobeitia on 11 March 2014
11 Mar 2014 CH03 Secretary's details changed for Mr Julian Joseph Danobeitia on 11 March 2014
11 Mar 2014 AD01 Registered office address changed from 14 West View Road St. Albans Hertfordshire AL3 5JX on 11 March 2014
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
12 Mar 2013 AP01 Appointment of Mr Julian Joseph Danobeitia as a director
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
09 Nov 2011 AR01 Annual return made up to 2 March 2010 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Lara Marianne Danobeitia on 2 March 2010
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Jul 2009 363a Return made up to 02/03/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jun 2008 363s Return made up to 02/03/08; full list of members
  • 363(287) ‐ Registered office changed on 24/06/08
09 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Nov 2007 88(2)R Ad 05/03/07--------- £ si 98@1=98 £ ic 2/100
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Secretary resigned
06 Nov 2007 288a New director appointed