MIRACROSS LIMITED

Company number 04328872

Date	Type	Description	View / Download
17 Dec 2009	CH03	Secretary's details changed for Richard John Batten Hillier on 26 November 2009	(1 page)
17 Dec 2009	CH01	Director's details changed for Martin Willaume Richardson on 26 November 2009	(2 pages)
10 Nov 2009	AA	Total exemption small company accounts made up to 30 November 2008	(8 pages)
27 Nov 2008	363a	Return made up to 26/11/08; full list of members	(3 pages)
27 Nov 2008	288c	Director and secretary's change of particulars / richard hillier / 15/11/2005	(1 page)
02 Nov 2008	AA	Total exemption full accounts made up to 30 November 2007	(8 pages)
31 Jan 2008	287	Registered office changed on 31/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH	(1 page)
11 Jan 2008	363a	Return made up to 26/11/07; full list of members	(2 pages)
31 Aug 2007	AA	Total exemption full accounts made up to 30 November 2006	(8 pages)
18 Dec 2006	363a	Return made up to 26/11/06; full list of members	(2 pages)
26 Sep 2006	AA	Total exemption full accounts made up to 30 November 2005	(8 pages)
28 Dec 2005	363a	Return made up to 26/11/05; full list of members	(2 pages)
21 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jul 2005	AA	Total exemption full accounts made up to 30 November 2004	(9 pages)
08 Dec 2004	363s	Return made up to 26/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/12/04	(7 pages)
05 Oct 2004	AA	Total exemption full accounts made up to 30 November 2003	(9 pages)
09 Dec 2003	363s	Return made up to 26/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Sep 2003	AA	Total exemption full accounts made up to 30 November 2002	(9 pages)
05 Dec 2002	363s	Return made up to 26/11/02; full list of members	(7 pages)
19 Mar 2002	288a	New director appointed	(3 pages)
19 Mar 2002	288b	Director resigned	(1 page)
08 Mar 2002	288a	New secretary appointed;new director appointed	(3 pages)
08 Mar 2002	288b	Secretary resigned	(1 page)
23 Jan 2002	287	Registered office changed on 23/01/02 from: 788-790 finchley road london NW11 7TJ	(1 page)
26 Nov 2001	NEWINC	Incorporation	(18 pages)