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MIROMESNIL LIMITED

Company number 03695808

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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 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,000	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
09 Feb 2015	CH01	Director's details changed for Jérémie Dyen on 8 January 2015	View PDF Director's details changed for Jérémie Dyen on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	CH01	Director's details changed for Cyril De Courson on 8 January 2015	View PDF Director's details changed for Cyril De Courson on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 27 January 2015	View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 27 January 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2014	TM01	Termination of appointment of Patrice Charles Louis Mourruau as a director on 22 July 2014	View PDF Termination of appointment of Patrice Charles Louis Mourruau as a director on 22 July 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	TM01	Termination of appointment of Gilles De Courson as a director on 22 July 2014	View PDF Termination of appointment of Gilles De Courson as a director on 22 July 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint directors 09/04/2014 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint directors 09/04/2014 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 64 pages (64 pages)
03 Mar 2014	AA	Total exemption full accounts made up to 31 May 2013	View PDF Total exemption full accounts made up to 31 May 2013 - link opens in a new window - 12 pages (12 pages)
19 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,000	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
23 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Jan 2013	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 12 pages (12 pages)
08 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Jan 2012	AA	Total exemption full accounts made up to 31 May 2011	View PDF Total exemption full accounts made up to 31 May 2011 - link opens in a new window - 13 pages (13 pages)
15 Aug 2011	CH01	Director's details changed for Cyril De-Courson on 25 July 2011	View PDF Director's details changed for Cyril De-Courson on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP01	Appointment of Jérémie Dyen as a director	View PDF Appointment of Jérémie Dyen as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	AP01	Appointment of Cyril De-Courson as a director	View PDF Appointment of Cyril De-Courson as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jul 2010	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 9 pages (9 pages)
27 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 9 pages (9 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from c/o reed smith corporate services LTD the broadgate tower third floor 20 primrose street london EC2A 2RS	View PDF Registered office changed on 06/08/2009 from c/o reed smith corporate services LTD the broadgate tower third floor 20 primrose street london EC2A 2RS - link opens in a new window - 1 page (1 page)
04 Aug 2009	288c	Director's change of particulars / patrice mourruau / 31/12/2005	View PDF Director's change of particulars / patrice mourruau / 31/12/2005 - link opens in a new window - 1 page (1 page)
01 Jul 2009	288a	Secretary appointed reed smith corporate services LIMITED	View PDF Secretary appointed reed smith corporate services LIMITED - link opens in a new window - 2 pages (2 pages)

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