NO MAGNOLIA PRODUCTIONS LIMITED

Company number 06583207

Date	Type	Description	View / Download
31 Mar 2020	AD02	Register inspection address has been changed to C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH	(1 page)
30 Mar 2020	PSC04	Change of details for Mr Nicholas Harry Hill as a person with significant control on 29 March 2020	(2 pages)
30 Mar 2020	CH01	Director's details changed for Mr Nicholas Hill on 29 March 2020	(2 pages)
30 Mar 2020	AD01	Registered office address changed from Suite 2 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 30 March 2020	(1 page)
09 Feb 2020	AA	Micro company accounts made up to 31 May 2019	(5 pages) Download iXBRL
10 Oct 2019	AD01	Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to Suite 2 Lower Ground Floor One George Yard London EC3V 9DF on 10 October 2019	(1 page)
14 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(10 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
07 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	(9 pages)
04 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
02 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
13 Jun 2016	SH03	Purchase of own shares.	(3 pages)
02 Jun 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1.67	(4 pages)
02 Jun 2016	TM01	Termination of appointment of Matthew Philip Edward Gibbs as a director on 5 April 2016	(1 page)
02 Jun 2016	TM02	Termination of appointment of Matthew Philip Edward Gibbs as a secretary on 5 April 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Matthew Philip Edward Gibbs as a director on 5 April 2016	(1 page)
02 Jun 2016	TM02	Termination of appointment of Matthew Philip Edward Gibbs as a secretary on 5 April 2016	(1 page)
16 May 2016	SH06	Cancellation of shares. Statement of capital on 26 April 2016 GBP 1.67	(4 pages)
16 May 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 May 2016	SH08	Change of share class name or designation	(2 pages)
16 May 2016	SH02	Sub-division of shares on 26 April 2016	(5 pages)
16 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of 2 ordinary shares 26/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
29 Feb 2016	AD01	Registered office address changed from 3 Wesley Gate Queens Road Reading Berks RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 29 February 2016	(1 page)