MIRANDANET LIMITED

Company number 04021587

Date	Type	Description	View / Download
20 Feb 2017	AAMD	Amended micro company accounts made up to 31 March 2016	(1 page)
30 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
22 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 400	(8 pages)
21 Sep 2015	AD01	Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to 10 Manor Way South Croydon Surrey CR2 7BQ on 21 September 2015	(1 page)
03 Sep 2015	AA	Total exemption full accounts made up to 31 March 2015	(11 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 400	(6 pages)
30 Apr 2015	SH06	Cancellation of shares. Statement of capital on 23 March 2015 GBP 400.0	(5 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Apr 2015	SH03	Purchase of own shares.	(3 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 408.2	(7 pages)
22 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(11 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 400	(5 pages)
05 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2014	SH08	Change of share class name or designation	(2 pages)
05 Nov 2014	SH02	Sub-division of shares on 1 October 2014	(5 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 01/10/2014	(25 pages)
27 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 June 2014	(18 pages)
29 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 27/10/2014	(6 pages)
29 Jul 2014	CH01	Director's details changed for Victoria Preston on 26 June 2014	(2 pages)
29 Jul 2014	CH01	Director's details changed for John William Seward Preston on 26 July 2014	(2 pages)
29 Jul 2014	CH01	Director's details changed for Mrs Christina Jane Preston on 26 June 2014	(2 pages)
29 Jul 2014	CH01	Director's details changed for Mr Dominic James Warwick Preston on 26 June 2014	(2 pages)
29 Jul 2014	CH03	Secretary's details changed for John William Seward Preston on 26 June 2014	(1 page)
30 Apr 2014	AD01	Registered office address changed from 4Th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU United Kingdom on 30 April 2014	(1 page)