MAGNUS INVENTION MANAGEMENT LTD

Company number 06401360

Date	Type	Description	View / Download
20 May 2014	TM01	Termination of appointment of Larisa Andreeva as a director	(1 page)
20 May 2014	AP01	Appointment of Dr David Andrew Campbell as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Stephen Derrick Scott as a director	(2 pages)
09 Apr 2014	TM02	Termination of appointment of Abigail Watts as a secretary	(1 page)
09 Apr 2014	TM01	Termination of appointment of Abigail Watts as a director	(1 page)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
26 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100	(8 pages)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 September 2013 GBP 100	(3 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
21 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(7 pages)
21 Nov 2012	CH01	Director's details changed for Abigail Watts on 17 October 2012	(2 pages)
21 Nov 2012	CH03	Secretary's details changed for Abigail Watts on 17 October 2012	(2 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
04 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(7 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
02 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(7 pages)
12 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
20 Jan 2010	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(6 pages)
20 Jan 2010	CH01	Director's details changed for Professor John Francis Martin on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Mr Mads Asprem on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Abigail Watts on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Dr Larisa Andreeva on 20 January 2010	(2 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from 8/11 st john's lane london EC1M 4BF	(1 page)
29 Jul 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
09 Dec 2008	288a	Director appointed mads asprem	(1 page)