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MIRRORAD LIMITED

Company number 03573736

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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)
10 Jun 2015 AA Full accounts made up to 28 December 2014
14 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
05 Dec 2014 AP01 Appointment of Mr Simon Richard Fox as a director on 17 November 2014
05 Dec 2014 TM01 Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014
29 Sep 2014 AA Full accounts made up to 29 December 2013
06 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
02 Oct 2013 AA Full accounts made up to 30 December 2012
28 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 1 January 2012
22 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 2 January 2011
04 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 3 January 2010
13 Aug 2010 MEM/ARTS Memorandum and Articles of Association
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
26 May 2010 CH04 Secretary's details changed for T M Secretaries Limited on 1 October 2009
26 May 2010 CH02 Director's details changed for T M Directors Limited on 1 October 2009
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2009 AP01 Appointment of Vijay Lakhman Vaghela as a director
31 Oct 2009 AA Full accounts made up to 28 December 2008
19 Oct 2009 AP01 Appointment of Mr Paul Andrew Vickers as a director
12 May 2009 363a Return made up to 01/05/09; full list of members
15 May 2008 363a Return made up to 01/05/08; full list of members
05 Apr 2008 AA Full accounts made up to 30 December 2007