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PETRA MAGICA LIMITED

Company number 07256129

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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)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
20 Oct 2014	AP01	Appointment of Ms Irina Shabrina as a director on 2 October 2014	View PDF Appointment of Ms Irina Shabrina as a director on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	AD01	Registered office address changed from Flat 1a 131 West End Lane London NW6 2PG England to 7 Swallow Place Fifth Floor London W1B 2AG on 20 October 2014	View PDF Registered office address changed from Flat 1a 131 West End Lane London NW6 2PG England to 7 Swallow Place Fifth Floor London W1B 2AG on 20 October 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 October 2014 GBP 3.00	View PDF Statement of capital following an allotment of shares on 2 October 2014 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AD01	Registered office address changed from 30 Binley Road Coventry West Midlands CV3 1JA to Flat 1a 131 West End Lane London NW6 2PG on 1 October 2014	View PDF Registered office address changed from 30 Binley Road Coventry West Midlands CV3 1JA to Flat 1a 131 West End Lane London NW6 2PG on 1 October 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
22 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
21 Sep 2012	CH01	Director's details changed for Ms Tatiana Petrakova on 17 September 2012	View PDF Director's details changed for Ms Tatiana Petrakova on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	CH01	Director's details changed for Ms Tatiana Petrakova on 26 April 2012	View PDF Director's details changed for Ms Tatiana Petrakova on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
23 Sep 2011	CH01	Director's details changed for Ms Tatiana Petrakova on 23 September 2011	View PDF Director's details changed for Ms Tatiana Petrakova on 23 September 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 May 2011	CH01	Director's details changed for Ms Tatiana Petrakova on 2 August 2010	View PDF Director's details changed for Ms Tatiana Petrakova on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Ms Tatiana Petrakova on 2 August 2010	View PDF Director's details changed for Ms Tatiana Petrakova on 2 August 2010 - link opens in a new window - 3 pages (3 pages)
18 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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