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MIRANO LIMITED

Company number 04047627

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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)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	View PDF Annual return made up to 15 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	View PDF Annual return made up to 15 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	CH03	Secretary's details changed for Mr Omar Holguin on 10 July 2010	View PDF Secretary's details changed for Mr Omar Holguin on 10 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	CH01	Director's details changed for Fernando Holguin on 10 July 2010	View PDF Director's details changed for Fernando Holguin on 10 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	AR01	Annual return made up to 15 July 2009 with full list of shareholders	View PDF Annual return made up to 15 July 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	363a	Return made up to 15/07/08; full list of members	View PDF Return made up to 15/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 3 pages (3 pages)
16 Aug 2007	363s	Return made up to 15/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 3 pages (3 pages)
17 Aug 2006	363s	Return made up to 15/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Apr 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 3 pages (3 pages)
13 Jan 2006	287	Registered office changed on 13/01/06 from: flat 10 queen margarets court london N1 4QB	View PDF Registered office changed on 13/01/06 from: flat 10 queen margarets court london N1 4QB - link opens in a new window - 1 page (1 page)
09 Sep 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 3 pages (3 pages)
11 Jul 2005	363s	Return made up to 15/07/05; full list of members	View PDF Return made up to 15/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
05 Apr 2005	363s	Return made up to 15/07/04; full list of members 363(287) ‐ Registered office changed on 05/04/05 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/07/04; full list of members 363(287) ‐ Registered office changed on 05/04/05 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Oct 2003	AA	Total exemption full accounts made up to 31 August 2003	View PDF Total exemption full accounts made up to 31 August 2003 - link opens in a new window - 9 pages (9 pages)
23 Jul 2003	363s	Return made up to 15/07/03; full list of members	View PDF Return made up to 15/07/03; full list of members - link opens in a new window - 6 pages (6 pages)

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