MIROGLIO (U.K.) LIMITED

Company number 01218862

Date	Type	Description	View / Download
29 Feb 2008	363s	Return made up to 15/12/07; no change of members	(6 pages)
19 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	288b	Director resigned	(1 page)
25 Sep 2007	288a	New secretary appointed	(2 pages)
25 Sep 2007	288b	Secretary resigned	(1 page)
03 Apr 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
28 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Feb 2007	288a	New secretary appointed	(2 pages)
27 Feb 2007	288a	New director appointed	(2 pages)
27 Feb 2007	288b	Secretary resigned	(1 page)
27 Feb 2007	288b	Director resigned	(1 page)
27 Feb 2007	288b	Director resigned	(1 page)
27 Feb 2007	288b	Director resigned	(1 page)
03 Feb 2007	363s	Return made up to 15/12/06; full list of members 363(287) ‐ Registered office changed on 03/02/07	(7 pages)
18 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	(15 pages)
03 Jan 2006	363s	Return made up to 15/12/05; full list of members	(7 pages)
13 Apr 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
02 Feb 2005	287	Registered office changed on 02/02/05 from: bentinck house 3/8 bolsover street london W1W 6AB	(1 page)
31 Jan 2005	287	Registered office changed on 31/01/05 from: bentinck house 3/8 bolsover street london W1W 6AB	(1 page)
29 Dec 2004	287	Registered office changed on 29/12/04 from: lower ground floor bentinck hous 3-8 bolsover street london W1W 6AB	(1 page)
07 Dec 2004	363s	Return made up to 15/12/04; full list of members	(7 pages)
28 Oct 2004	288c	Secretary's particulars changed	(1 page)
20 Aug 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
17 Dec 2003	363s	Return made up to 15/12/03; full list of members	(7 pages)
21 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)