MIRO TECHNOLOGIES LIMITED

Company number 01781077

Date	Type	Description	View / Download
21 Jul 2014	TM01	Termination of appointment of Kenneth Andrew Shaw as a director on 27 June 2014	(1 page)
21 Jul 2014	AP01	Appointment of Robert E. Gower, Jr as a director on 27 June 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Richard Stuart Mills as a director on 27 June 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Geoffrey G. Evans as a director on 27 June 2014	(2 pages)
21 Jul 2014	AP01	Appointment of John Hancock as a director on 27 June 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Ms Daniella Dina Marie Turner as a director on 27 June 2014	(2 pages)
26 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	(6 pages)
12 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jun 2014	AD02	Register inspection address has been changed	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
05 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(5 pages)
03 Jun 2013	CH01	Director's details changed for Vince Monteparte on 20 May 2013	(2 pages)
13 Feb 2013	AD01	Registered office address changed from Suite B1 Brunel House Mead Avenue Yeovil Somerset BA22 8RT on 13 February 2013	(1 page)
29 Jan 2013	CERTNM	Company name changed wpds software LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-21	(2 pages)
29 Jan 2013	CONNOT	Change of name notice	(2 pages)
14 Jan 2013	AP01	Appointment of Mr James Herman Zrust as a director	(2 pages)
11 Jan 2013	TM02	Termination of appointment of Greg Jasenovec as a secretary	(1 page)
11 Jan 2013	AP03	Appointment of Mr John Adams Catron as a secretary	(1 page)
11 Jan 2013	TM01	Termination of appointment of Greg Jasenovec as a director	(1 page)
11 Jan 2013	AP01	Appointment of Mark Edward Mcgraw as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Joe Michael Shaheen as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Kenneth Andrew Shaw as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
06 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(5 pages)
06 Jun 2012	CH01	Director's details changed for Greg Jasenovec on 31 May 2012	(2 pages)