MAGNA VITAE

Company number 09078400

Date	Type	Description	View / Download
21 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(4 pages)
24 Oct 2016	CH01	Director's details changed for Mr Roger Edward Goldsmith on 22 October 2016	(2 pages)
23 Aug 2016	AA	Full accounts made up to 31 March 2016	(35 pages)
10 Jun 2016	AR01	Annual return made up to 10 June 2016 no member list	(11 pages)
10 Jun 2016	AD03	Register(s) moved to registered inspection location Office 10 Fairfield Enterprise Centre Lincoln Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LS	(1 page)
10 Jun 2016	CH01	Director's details changed for Mr Terence Charles Ball on 17 September 2015	(2 pages)
10 Jun 2016	AD02	Register inspection address has been changed to Office 10 Fairfield Enterprise Centre Lincoln Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LS	(1 page)
19 May 2016	AP01	Appointment of Mr Roger Edward Goldsmith as a director on 12 May 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Jonathan Colin Stones as a director on 14 January 2016	(2 pages)
29 Jun 2015	AR01	Annual return made up to 10 June 2015 no member list	(8 pages)
16 Jun 2015	AP01	Appointment of Mrs Pauline Frances Watson as a director on 12 June 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Mrs Doreen Ann Stephenson as a director on 12 June 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mrs Sarah Rosemary Dodds as a director on 12 June 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Sandra Campbell-Wardman as a director on 12 June 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Patrick Kevin Prince as a director on 12 June 2015	(1 page)
04 Jun 2015	AA01	Current accounting period extended from 30 December 2015 to 31 March 2016	(1 page)
20 May 2015	AA	Accounts for a dormant company made up to 23 December 2014	(2 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
09 Mar 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 December 2014	(1 page)
26 Nov 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(3 pages)
30 Oct 2014	AP01	Appointment of Patrick Kevin Prince as a director on 9 October 2014	(3 pages)
20 Oct 2014	AP01	Appointment of Mr Terence Charles Ball as a director on 9 October 2014	(3 pages)
20 Oct 2014	AP01	Appointment of Sandra Campbell-Wardman as a director on 9 October 2014	(3 pages)
20 Oct 2014	AP01	Appointment of Ian Robert Emmerson Obe as a director on 9 October 2014	(3 pages)
20 Oct 2014	AP01	Appointment of Mr Ashley Robert Lidgard as a director on 9 October 2014	(3 pages)