MAGNIT GLOBAL UK LIMITED

Company number 05537535

Date	Type	Description	View / Download
28 Sep 2011	AA	Full accounts made up to 26 December 2010	(18 pages)
14 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(6 pages)
13 Sep 2011	TM02	Termination of appointment of Andrew Schultz as a secretary	(1 page)
13 Sep 2011	AP03	Appointment of Mr Arthur Andrew Feltman as a secretary	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Harry Maccarrone as a director	(2 pages)
13 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(7 pages)
10 Sep 2010	CH01	Director's details changed for Terrie Lynn Weinand on 16 August 2010	(2 pages)
10 Sep 2010	CH01	Director's details changed for Andrew Elliot Schultz on 16 August 2010	(2 pages)
10 Sep 2010	CH01	Director's details changed for Harry Vincent Maccarrone on 16 August 2010	(2 pages)
13 Jul 2010	AA	Full accounts made up to 27 December 2009	(20 pages)
02 Nov 2009	AR01	Annual return made up to 16 August 2009 with full list of shareholders	(4 pages)
02 Sep 2009	AA	Full accounts made up to 28 December 2008	(21 pages)
21 Nov 2008	287	Registered office changed on 21/11/2008 from 13 austin friars london EC2N 2JX	(1 page)
15 Sep 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
05 Jun 2008	AA	Full accounts made up to 30 December 2007	(18 pages)
26 Mar 2008	288a	Director appointed ryszard andrzej borowy	(2 pages)
21 Aug 2007	363a	Return made up to 16/08/07; full list of members	(2 pages)
25 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
21 Sep 2006	363s	Return made up to 16/08/06; full list of members	(7 pages)
13 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Oct 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
25 Oct 2005	288b	Secretary resigned	(1 page)
25 Oct 2005	288b	Director resigned	(1 page)