MIRANDA ROAD MANAGEMENT COMPANY LIMITED
Company number 01577954
- Company Overview for MIRANDA ROAD MANAGEMENT COMPANY LIMITED (01577954)
- Filing history for MIRANDA ROAD MANAGEMENT COMPANY LIMITED (01577954)
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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) |
|---|---|---|---|
| 09 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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| 13 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 12 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 24 Aug 2012 | AP01 | Appointment of Ms Donatella Sanguigni as a director | |
| 24 Aug 2012 | TM01 | Termination of appointment of Gino Magnotta as a director | |
| 21 Aug 2012 | TM01 | Termination of appointment of Georgina Magnotta as a director | |
| 20 Aug 2012 | TM01 | Termination of appointment of Georgina Magnotta as a director | |
| 18 Apr 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 01 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 14 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 25 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 08 Jan 2010 | CH01 | Director's details changed for Gino Magnotta on 31 December 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Frank Herbert Randall on 31 December 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Georgina Magnotta on 31 December 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Eva Tatiana Vacouber Keep on 31 December 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Richard Keep on 31 December 2009 | |
| 27 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 26 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 02 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 30 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 21 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 21 Jan 2008 | 288a | New director appointed | |
| 21 Jan 2008 | 288a | New director appointed |