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DISNEY MAGIC COMPANY LIMITED

Company number 03585635

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2011 AD02 Register inspection address has been changed from 23 Bedford Row London WC1R 4EB England
05 Jul 2011 AA Accounts made up to 2 October 2010
28 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
28 Jun 2010 AD03 Register(s) moved to registered inspection location
28 Jun 2010 AA Accounts made up to 3 October 2009
28 Jun 2010 CH01 Director's details changed for Marsha Leigh Reed on 1 October 2009
25 Jun 2010 CH03 Secretary's details changed for Mr Nigel Anthony Cook on 1 October 2009
25 Jun 2010 AD02 Register inspection address has been changed
25 Jun 2010 CH01 Director's details changed for Mr Nigel Anthony Cook on 1 October 2009
25 May 2010 AD01 Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9P3 on 25 May 2010
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Dec 2009 AP01 Appointment of Thomas Michael Wolber as a director
09 Oct 2009 TM01 Termination of appointment of Cindy Rose as a director
31 Jul 2009 AA Accounts made up to 27 September 2008
26 Jun 2009 363a Return made up to 17/06/09; full list of members
25 Jul 2008 288c Director and secretary's change of particulars / nigel cook / 27/01/2008
25 Jul 2008 288c Director and secretary's change of particulars / nigel cook / 27/01/2008
23 Jul 2008 287 Registered office changed on 23/07/2008 from 3 queen caroline street hammersmith london W6 9PE
07 Jul 2008 363a Return made up to 17/06/08; full list of members
01 Feb 2008 AA Accounts made up to 29 September 2007
11 Jul 2007 363a Return made up to 17/06/07; full list of members
03 Jul 2007 AA Accounts made up to 30 September 2006