MIRAI SYSTEMS LIMITED

Company number 04535630

Date	Type	Description	View / Download
23 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
03 Oct 2006	363a	Return made up to 16/09/06; full list of members	(2 pages)
18 Apr 2006	363a	Return made up to 16/09/05; full list of members	(2 pages)
18 Apr 2006	288a	New secretary appointed	(1 page)
18 Apr 2006	287	Registered office changed on 18/04/06 from: bbk registrars limted 311 ballards lane finchley london N12 8LY	(1 page)
18 Apr 2006	288b	Secretary resigned	(1 page)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
04 Jul 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
16 Dec 2004	288b	Director resigned	(1 page)
20 Oct 2004	AA	Accounts for a small company made up to 30 September 2003	(5 pages)
24 Sep 2004	363s	Return made up to 16/09/04; full list of members	(7 pages)
16 Mar 2004	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Mar 2004	363s	Return made up to 16/09/03; full list of members	(7 pages)
02 Mar 2004	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2003	287	Registered office changed on 11/11/03 from: bbk registrars LIMITED 311 ballards lane finchley london N11 3AU	(1 page)
06 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
23 Sep 2002	288a	New director appointed	(2 pages)
23 Sep 2002	288a	New director appointed	(2 pages)
23 Sep 2002	288a	New secretary appointed	(2 pages)
23 Sep 2002	288b	Director resigned	(1 page)
23 Sep 2002	288b	Secretary resigned	(1 page)
16 Sep 2002	NEWINC	Incorporation	(12 pages)