- Company Overview for MAGENTA HOUSE LIMITED (05518269)
- Filing history for MAGENTA HOUSE LIMITED (05518269)
- People for MAGENTA HOUSE LIMITED (05518269)
- More for MAGENTA HOUSE LIMITED (05518269)
| 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) |
|---|---|---|---|
| 27 Jul 2012 | CH01 | Director's details changed for Mr Mark Nicholas Straker Burnell on 1 September 2011 | |
| 27 Jul 2012 | CH03 | Secretary's details changed for The Hon Isabelle Mary Benedicta Burnell on 1 September 2011 | |
| 24 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 07 Sep 2011 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 7 September 2011 | |
| 03 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 03 Aug 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
| 25 Aug 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
| 06 Apr 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 19 Jan 2010 | AD01 | Registered office address changed from Pitt House 120 Baker Street London W1U 6TU on 19 January 2010 | |
| 17 Sep 2009 | 363a | Return made up to 26/07/09; full list of members | |
| 17 Sep 2009 | 288c | Secretary's change of particulars / isabelle burnell / 01/07/2009 | |
| 17 Sep 2009 | 288c | Director's change of particulars / mark burnell / 01/07/2009 | |
| 16 Apr 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 12 Sep 2008 | 363a | Return made up to 26/07/08; full list of members | |
| 12 Sep 2008 | 288c | Director's change of particulars / mark burnell / 25/07/2008 | |
| 31 Mar 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 24 Oct 2007 | 363a | Return made up to 26/07/07; full list of members | |
| 03 May 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 18 Oct 2006 | 225 | Accounting reference date extended from 31/07/06 to 31/10/06 | |
| 13 Sep 2006 | 363a | Return made up to 26/07/06; full list of members | |
| 23 Sep 2005 | 288a | New director appointed | |
| 23 Sep 2005 | 288a | New secretary appointed | |
| 08 Aug 2005 | 288b | Secretary resigned | |
| 08 Aug 2005 | 288b | Director resigned | |
| 26 Jul 2005 | NEWINC | Incorporation |