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MIRAGE MACHINES LIMITED

Company number 02788205

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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)
11 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
19 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 34,420	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 34,420 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
15 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 11 pages (11 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 9 pages (9 pages)
14 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
24 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
31 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
31 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	CH01	Director's details changed for Richard Mark Silk on 1 October 2009	View PDF Director's details changed for Richard Mark Silk on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	TM01	Termination of appointment of George Silk as a director	View PDF Termination of appointment of George Silk as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
28 Sep 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Aug 2009	288b	Appointment terminated director richard higham	View PDF Appointment terminated director richard higham - link opens in a new window - 1 page (1 page)
19 Aug 2009	288b	Appointment terminated director kevin ovenden	View PDF Appointment terminated director kevin ovenden - link opens in a new window - 1 page (1 page)
13 Mar 2009	363a	Return made up to 09/02/09; full list of members	View PDF Return made up to 09/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
27 Mar 2008	288a	Director appointed bernhard bruggaier	View PDF Director appointed bernhard bruggaier - link opens in a new window - 2 pages (2 pages)
05 Mar 2008	363a	Return made up to 09/02/08; full list of members	View PDF Return made up to 09/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Mar 2008	288c	Secretary's change of particulars / richard higham / 10/02/2007	View PDF Secretary's change of particulars / richard higham / 10/02/2007 - link opens in a new window - 1 page (1 page)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 1 chalk hill house 19 rosary road norwich NR1 1SZ	View PDF Registered office changed on 11/12/07 from: 1 chalk hill house 19 rosary road norwich NR1 1SZ - link opens in a new window - 1 page (1 page)

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