MIRAMAR INVESTMENTS LIMITED

Company number 02066785

Date	Type	Description	View / Download
06 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 181,390	(7 pages)
08 Jul 2015	AA	Full accounts made up to 30 November 2014	(21 pages)
03 Jul 2015	AP01	Appointment of Mr Anthony Smurfit as a director on 15 April 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Andrew Patrick Hurst as a director on 15 April 2015	(1 page)
13 May 2015	TM01	Termination of appointment of Franklin Reginald Forbes Singer as a director on 15 April 2015	(1 page)
13 May 2015	TM01	Termination of appointment of Louis James De Viel Castel as a director on 15 April 2015	(1 page)
13 May 2015	TM02	Termination of appointment of Francois Christophe Eliet as a secretary on 15 April 2015	(1 page)
13 May 2015	AP01	Appointment of Mr Clive Bowers as a director on 15 April 2015	(2 pages)
13 May 2015	AP03	Appointment of Ms Nicola Pritchard as a secretary on 15 April 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr Hugh Patrick Mcneill as a director on 15 April 2015	(2 pages)
13 May 2015	AD01	Registered office address changed from 4 Blackwater Park, Holder Road Aldershot Hampshire GU12 4PQ to Cunard Buildings Water Street Pier Head Liverpool L3 1SF on 13 May 2015	(1 page)
01 May 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(3 pages)
30 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 181,390	(9 pages)
06 Jun 2014	AUD	Auditor's resignation	(1 page)
28 Jan 2014	AA	Full accounts made up to 30 November 2013	(23 pages)
13 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 181,390	(9 pages)
13 Jan 2014	CH01	Director's details changed for Louis James De Viel Castel on 1 November 2013	(2 pages)
18 Feb 2013	AA	Full accounts made up to 30 November 2012	(28 pages)
10 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(9 pages)
07 Feb 2012	AA	Full accounts made up to 30 November 2011	(23 pages)
23 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(9 pages)
28 Jan 2011	AA	Full accounts made up to 30 November 2010	(24 pages)
05 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(9 pages)
06 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(9 pages)
06 Oct 2010	CH01	Director's details changed for Louis James De Viel Castel on 1 September 2010	(2 pages)

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