MAGNOMATICS LIMITED

Company number 05878200

Date	Type	Description	View / Download
26 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(50 pages)
26 Nov 2012	SH08	Change of share class name or designation	(2 pages)
26 Nov 2012	SH01	Statement of capital following an allotment of shares on 16 November 2012 GBP 44,711	(4 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
21 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(9 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 23,034	(3 pages)
24 Feb 2012	TM01	Termination of appointment of John Mccormick as a director	(1 page)
24 Feb 2012	TM01	Termination of appointment of David Crisp as a director	(1 page)
24 Feb 2012	TM01	Termination of appointment of Richard Clark as a director	(1 page)
17 Oct 2011	AD01	Registered office address changed from , Cooper Buildings Arundel Street, Sheffield, South Yorkshire, S1 2NS, England on 17 October 2011	(1 page)
03 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(11 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
10 Jun 2011	MISC	Section 519	(1 page)
18 May 2011	AUD	Auditor's resignation	(2 pages)
05 May 2011	AP01	Appointment of Dr Michael Robert Lloyd as a director	(2 pages)
06 Sep 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(10 pages)
06 Sep 2010	CH01	Director's details changed for Christopher John Kirby on 1 July 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Dr Richard Edward Clark on 1 July 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Doctor Stuart David Calverley on 1 July 2010	(2 pages)
18 Jun 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
15 Mar 2010	CH03	Secretary's details changed for Paul Antony Webster on 15 March 2010	(1 page)
15 Mar 2010	CH01	Director's details changed for David Graham Baynes on 22 February 2010	(2 pages)
03 Feb 2010	AA	Full accounts made up to 31 July 2009	(15 pages)
01 Feb 2010	AD01	Registered office address changed from , the Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7rd on 1 February 2010	(1 page)
02 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)