MIRANDA TECHNOLOGIES (PA) LIMITED

Company number 02738586

Date	Type	Description	View / Download
16 Nov 2009	CH01	Director's details changed for Daan Knottenbelt on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Alan Michael Hoffman on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Ian David Fletcher on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Louis Goodman Elson on 16 November 2009	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for John Richard Nicholas Corker on 16 November 2009	(1 page)
03 Sep 2009	363a	Return made up to 10/08/09; full list of members	(15 pages)
03 Sep 2009	288c	Director's Change of Particulars / michael oldham / 10/08/2009 / Nationality was: american, now: united states; HouseName/Number was: , now: 16131; Street was: 16131 w ellsworth avenue, now: w ellsworth avenue; Area was: golden, now: ; Post Town was: co 80410, now: golden; Region was: , now: colorado; Post Code was: irish, now: 80410	(1 page)
05 May 2009	288c	Director's Change of Particulars / ian fletcher / 05/05/2009 / Title was: , now: mr; HouseName/Number was: the loft, now: the orchard; Street was: the wharf, now: slade lane; Area was: shardlow, now: wilson; Post Town was: derby, now: nr melbourne; Post Code was: DE72 2HG, now: DE73 8AG; Country was: , now: uk	(2 pages)
25 Mar 2009	AA	Group of companies' accounts made up to 31 December 2008	(36 pages)
08 Jan 2009	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
03 Sep 2008	363a	Return made up to 10/08/08; full list of members	(15 pages)
29 Aug 2008	288c	Director's Change of Particulars / louis elson / 29/08/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 26; Street was: 2 kensington gate, now: upper phillimore gardens; Post Code was: W8 5NA, now: W8 7HA	(1 page)
29 Aug 2008	288c	Director's Change of Particulars / daan knottenbelt / 29/08/2008 / HouseName/Number was: , now: 14; Street was: 48 broxash road, now: macaulay road; Post Code was: SW11 6AB, now: SW4 0QX	(1 page)
22 May 2008	169	Gbp ic 8822437/7401862 17/10/07 gbp sr 1420575@1=1420575	(2 pages)
22 May 2008	88(3)	Particulars of contract relating to shares	(2 pages)
22 May 2008	88(2)	Ad 18/10/07 gbp si 650000@1=650000 gbp ic 8172437/8822437	(2 pages)
04 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(37 pages)
28 Feb 2008	288c	Director's Change of Particulars / ian fletcher / 01/01/2008 / HouseName/Number was: , now: the loft; Street was: pearlwell, now: the wharf; Area was: wirksworth, kirk ireton, now: shardlow; Post Town was: ashbourne, now: derby; Post Code was: DE6 3JX, now: DE72 2HG	(1 page)
07 Nov 2007	169	£ ic 9593012/8172437 17/10/07 £ sr 1420575@1=1420575	(2 pages)
24 Oct 2007	MA	Memorandum and Articles of Association	(49 pages)
24 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Sep 2007	173	Declaration of shares redemption:auditor's report	(4 pages)
17 Sep 2007	RESOLUTIONS	Resolutions RES14 ‐ 4,899,996.12 11/09/07
17 Sep 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Aug 2007	363a	Return made up to 10/08/07; full list of members	(10 pages)