MAGNETIC SOLUTIONS LIMITED

Company number 05657776

Date	Type	Description	View / Download
05 Feb 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 1	(5 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
08 Feb 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(5 pages)
08 Feb 2013	AD01	Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD on 8 February 2013	(1 page)
22 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Dec 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(5 pages)
13 Dec 2012	CH01	Director's details changed for Anthony James Gallagher on 13 December 2012	(2 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
03 Mar 2011	AR01	Annual return made up to 19 December 2010	(14 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
08 Mar 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed for Marinus Johannes Ludovicus De Wert on 6 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Anthony James Gallagher on 6 March 2010	(2 pages)
15 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
08 Jan 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
08 Jan 2009	288c	Director and secretary's change of particulars / marinus de wert / 01/08/2008	(1 page)
08 Jan 2009	288b	Appointment terminated director elisabeth de wert	(1 page)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
09 Jul 2008	363a	Return made up to 19/12/07; full list of members	(4 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from barber harrison and platt 2 rutland park sheffield s yorkshire S10 2PD	(1 page)
04 Jun 2008	122	S-div	(1 page)
04 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 29/05/2008 RES12 ‐ Resolution of varying share rights or name	(11 pages)
21 Apr 2008	287	Registered office changed on 21/04/2008 from 68 queen street sheffield south yorkshire S1 1WR	(1 page)
17 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)