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MIRUM PRODUCTS LIMITED

Company number 01252478

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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)
24 Jun 2011 TM01 Termination of appointment of Janet Keightley as a director
09 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
22 Nov 2010 AUD Auditor's resignation
15 Nov 2010 AUD Auditor's resignation
17 Jun 2010 AA Full accounts made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Miss Janet Rosalyn Keightley on 22 May 2010
02 Jun 2010 CH03 Secretary's details changed for Miss Janet Rosalyn Keightley on 22 May 2010
27 Apr 2010 TM01 Termination of appointment of Paul Aston as a director
12 Mar 2010 AP01 Appointment of Mr Richard Gwilym Llewellyn as a director
16 Sep 2009 AA Full accounts made up to 31 December 2008
22 May 2009 363a Return made up to 22/05/09; full list of members
30 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Oct 2008 AA Full accounts made up to 31 December 2007
23 May 2008 363a Return made up to 22/05/08; full list of members
27 Feb 2008 288b Appointment terminated director christopher wraight
19 Nov 2007 MISC Section 394
18 Oct 2007 AA Full accounts made up to 31 December 2006
11 Jun 2007 363a Return made up to 22/05/07; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
14 Jul 2006 288a New secretary appointed
14 Jul 2006 288a New director appointed
14 Jul 2006 288b Secretary resigned
30 May 2006 363a Return made up to 22/05/06; full list of members
07 Sep 2005 AA Full accounts made up to 31 December 2004