MIRAGE FILMS LIMITED

Company number 02955986

Date	Type	Description	View / Download
01 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(7 pages)
01 Nov 2016	TM01	Termination of appointment of Ian William Llande as a director on 1 November 2016	(1 page)
28 Oct 2016	CH01	Director's details changed for Adel Abdulkarim on 26 October 2016	(2 pages)
27 Oct 2016	TM01	Termination of appointment of or Holdings and Investments Limited as a director on 1 October 2016	(1 page)
27 Oct 2016	AD03	Register(s) moved to registered inspection location Larch House Parklands Business Park Denmead Hampshire PO7 6XP	(1 page)
27 Oct 2016	AD02	Register inspection address has been changed to Larch House Parklands Business Park Denmead Hampshire PO7 6XP	(1 page)
26 Oct 2016	AD01	Registered office address changed from 132-146 New Road Croxley Green Rickmansworth Hertfordshire WD3 3ER to C/O or Media Ltd 22 Long Acre London WC2E 9LY on 26 October 2016	(1 page)
26 Oct 2016	AP04	Appointment of Gibson Whitter Secretaries Limited as a secretary on 10 October 2016	(2 pages)
26 Oct 2016	TM02	Termination of appointment of or Holdings and Investments Limited as a secretary on 10 October 2016	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(8 pages)
05 May 2016	AP04	Appointment of Or Holdings and Investments Limited as a secretary on 31 March 2016	(2 pages)
05 May 2016	AP02	Appointment of Or Holdings and Investments Limited as a director on 31 March 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Susan Llande as a director on 31 March 2016	(1 page)
05 May 2016	TM02	Termination of appointment of Richard Jacob as a secretary on 31 March 2016	(1 page)
17 Mar 2016	CH03	Secretary's details changed for Mr Richard Jacob on 8 March 2016	(1 page)
16 Mar 2016	TM02	Termination of appointment of Ian William Llande as a secretary on 8 March 2016	(1 page)
16 Mar 2016	AP03	Appointment of Mr Richard Jacob as a secretary on 8 March 2016	(2 pages)
09 Mar 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
25 Nov 2015	AA	Micro company accounts made up to 31 August 2015	(6 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 110	(6 pages)
27 Jul 2015	AP01	Appointment of Adel Abdulkarim as a director on 10 July 2015	(3 pages)
13 May 2015	AA	Micro company accounts made up to 31 August 2014	(6 pages)
03 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 110	(6 pages)
03 Sep 2014	AD01	Registered office address changed from M.G. Beattie & Co. 6 Main Avenue Moor Park, Northwood Middlesex HA6 2HJ to 132-146 New Road Croxley Green Rickmansworth Hertfordshire WD3 3ER on 3 September 2014	(1 page)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)