- Company Overview for MIRUM AGENCY UK LIMITED (04045180)
- Filing history for MIRUM AGENCY UK LIMITED (04045180)
- People for MIRUM AGENCY UK LIMITED (04045180)
- More for MIRUM AGENCY UK LIMITED (04045180)
| 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) |
|---|---|---|---|
| 18 Jun 2005 | 288c | Secretary's particulars changed | |
| 19 Jan 2005 | 363s |
Return made up to 01/08/04; full list of members
|
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| 17 Dec 2004 | 225 | Accounting reference date shortened from 31/08/05 to 31/12/04 | |
| 09 Dec 2004 | 287 | Registered office changed on 09/12/04 from: 46 poland street london W1F 7NA | |
| 20 Jul 2004 | 288a | New director appointed | |
| 08 Jul 2004 | 288a | New secretary appointed | |
| 08 Jul 2004 | 288a | New secretary appointed | |
| 08 Jul 2004 | 288b | Director resigned | |
| 24 Feb 2004 | 287 | Registered office changed on 24/02/04 from: 179 wardour street london W1F 8WY | |
| 01 Feb 2004 | AA | Total exemption small company accounts made up to 31 August 2003 | |
| 18 Sep 2003 | 363s | Return made up to 01/08/03; full list of members | |
| 07 Apr 2003 | AA | Total exemption small company accounts made up to 31 August 2002 | |
| 21 Mar 2003 | 287 | Registered office changed on 21/03/03 from: 4TH floor 97-99 dean street london W1V 5RA | |
| 17 Sep 2002 | 363s |
Return made up to 01/08/02; full list of members
|
|
| 26 Mar 2002 | AA | Total exemption small company accounts made up to 31 August 2001 | |
| 13 Aug 2001 | 363s | Return made up to 01/08/01; full list of members | |
| 15 May 2001 | 287 | Registered office changed on 15/05/01 from: basement 42 kensington gardens square london W2 4BQ | |
| 11 May 2001 | CERTNM | Company name changed online marketing services group (uk) LTD\certificate issued on 11/05/01 | |
| 24 Apr 2001 | 88(2)R | Ad 29/03/01--------- £ si 98@1=98 £ ic 2/100 | |
| 07 Aug 2000 | 288b | Secretary resigned | |
| 07 Aug 2000 | 288b | Director resigned | |
| 07 Aug 2000 | 287 | Registered office changed on 07/08/00 from: 376 euston road london NW1 3BL | |
| 07 Aug 2000 | 288a | New secretary appointed | |
| 07 Aug 2000 | 288a | New director appointed | |
| 01 Aug 2000 | NEWINC | Incorporation |