MIRAGE MACHINES LIMITED

Company number 02788205

Date	Type	Description	View / Download
30 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 2007	288b	Director resigned	(1 page)
16 Jul 2007	395	Particulars of mortgage/charge	(21 pages)
30 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
05 Apr 2007	363a	Return made up to 09/02/07; full list of members	(4 pages)
23 Feb 2007	288a	New director appointed	(2 pages)
15 Feb 2007	395	Particulars of mortgage/charge	(15 pages)
12 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
17 Jul 2006	395	Particulars of mortgage/charge	(6 pages)
18 Apr 2006	363s	Return made up to 09/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/04/06	(8 pages)
20 Mar 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
20 Feb 2006	288b	Secretary resigned	(1 page)
17 Feb 2006	288a	New secretary appointed	(2 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Exec agree/repay agree 16/01/06
23 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
23 Jan 2006	287	Registered office changed on 23/01/06 from: unit 20 the parker centre mansfield road derby DE21 4SZ	(1 page)
23 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
23 Jan 2006	288a	New director appointed	(2 pages)
23 Jan 2006	288a	New director appointed	(2 pages)
23 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)