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MIRABELLA LTD.

Company number 03684296

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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)
27 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • EUR 4,959,048.92
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • EUR 4,959,048.92
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 CH04 Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014
17 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • EUR 4,959,048.92
08 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jul 2013 AAMD Amended accounts made up to 31 December 2006
08 Mar 2013 TM01 Termination of appointment of Strand Directors Limited as a director
16 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
11 Dec 2012 AA Accounts for a small company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2011 AP01 Appointment of Mr Robin Graeme Verden as a director
05 Jul 2011 TM01 Termination of appointment of Peter Bradley as a director
24 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Mar 2010 AAMD Amended accounts made up to 31 December 2008
30 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
19 Jan 2010 CH02 Director's details changed for Strand Directors Limited on 19 January 2010
19 Jan 2010 CH04 Secretary's details changed for Lincoln Secretaries Limited on 19 January 2010
02 Feb 2009 363a Return made up to 10/12/08; full list of members