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MIROGLIO (U.K.) LIMITED

Company number 01218862

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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)
29 Jul 2015 AA Full accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100,000
05 Sep 2014 AA Full accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100,000
16 Sep 2013 AA Full accounts made up to 31 December 2012
17 Jan 2013 TM01 Termination of appointment of Walter Marello as a director
17 Jan 2013 AP01 Appointment of Ms Oriana Bollano as a director
18 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AP01 Appointment of Walter Marello as a director
08 Feb 2012 TM01 Termination of appointment of Mauro Sarotto as a director
16 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
16 Sep 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AD01 Registered office address changed from Second Floor Remo House 310-312 Regent Street London W1B 3AU on 11 April 2011
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
07 Dec 2009 CH04 Secretary's details changed for C K Corporate Services Limited on 1 December 2009
03 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 AD02 Register inspection address has been changed
09 Oct 2009 AA Full accounts made up to 31 December 2008
01 May 2009 288c Director's change of particulars / mauro sarotto / 01/05/2009
25 Mar 2009 287 Registered office changed on 25/03/2009 from lower ground floor bentinck house 3-8 bolsover street london W1W 6AB
18 Dec 2008 363a Return made up to 15/12/08; full list of members
15 Sep 2008 AA Full accounts made up to 31 December 2007