MIROGLIO (U.K.) LIMITED

Company number 01218862

Date	Type	Description	View / Download
18 Feb 2003	363s	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 18/02/03	(7 pages)
22 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
31 Dec 2001	363s	Return made up to 15/12/01; full list of members	(7 pages)
24 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
07 Feb 2001	288b	Secretary resigned	(1 page)
07 Feb 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	363s	Return made up to 15/12/00; full list of members	(7 pages)
03 Jan 2001	288a	New secretary appointed	(2 pages)
03 Jan 2001	288b	Secretary resigned	(1 page)
25 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
21 Dec 1999	363s	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
15 Jul 1999	287	Registered office changed on 15/07/99 from: 45/49 mortimer street london W1N 7TD	(1 page)
04 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
24 Dec 1998	363s	Return made up to 15/12/98; no change of members	(4 pages)
21 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
31 Dec 1997	363s	Return made up to 15/12/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
05 Aug 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
11 Jun 1997	288a	New secretary appointed	(2 pages)
11 Jun 1997	288b	Secretary resigned	(1 page)
23 Dec 1996	363s	Return made up to 15/12/96; full list of members	(6 pages)
14 Aug 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
14 Aug 1996	288	New secretary appointed	(2 pages)
06 Aug 1996	288	Secretary resigned	(1 page)
06 Mar 1996	363s	Return made up to 15/12/95; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document