MIRA LIMITED

Company number 00402570

Date	Type	Description	View / Download
28 May 2010	AP03	Appointment of Mrs Donna Williams as a secretary	(1 page)
28 May 2010	TM01	Termination of appointment of Christopher Phillipson as a director	(1 page)
28 May 2010	TM02	Termination of appointment of Christopher Phillipson as a secretary	(1 page)
09 Oct 2009	CH01	Director's details changed for Mr Christopher John Nicholas Phillipson on 5 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Christopher John Nicholas Phillipson on 5 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Dr George Thompson Gillespie on 5 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Graham Townsend on 5 October 2009	(2 pages)
09 Oct 2009	AP01	Appointment of Dr Geoffrey Maxwell Davis as a director	(2 pages)
28 Jul 2009	363a	Annual return made up to 24/07/09	(4 pages)
16 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
16 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Re appointing directors/auditors 08/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
10 Jul 2009	288c	Director's change of particulars / graham townsend / 03/07/2009	(1 page)
05 Jan 2009	288a	Director appointed dr george thompson gillespie	(2 pages)
05 Jan 2009	288b	Appointment terminated director john wood	(1 page)
11 Aug 2008	288c	Director's change of particulars / graham townsend / 07/08/2008	(2 pages)
28 Jul 2008	363a	Annual return made up to 24/07/08	(4 pages)
14 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(20 pages)
06 Jun 2008	288a	Director appointed peter john shillcock	(3 pages)
23 Dec 2007	288c	Director's particulars changed	(1 page)
23 Aug 2007	363s	Annual return made up to 24/07/07	(6 pages)
25 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-minutes of meeting 04/07/07	(3 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(20 pages)
09 Jan 2007	288a	New director appointed	(1 page)