MIRAGE PHARMACY LIMITED

Company number 04873273

Date	Type	Description	View / Download
15 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ The debenture, guarantee and legal charge are all agreed and other company business 01/09/2015	(2 pages)
10 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Sep 2015	MR01	Registration of charge 048732730003, created on 1 September 2015	(8 pages)
03 Sep 2015	MR01	Registration of charge 048732730002, created on 1 September 2015	(9 pages)
02 Sep 2015	AD01	Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 5 Dwellings Lane Quinton Birmingham B32 1RJ on 2 September 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Shila Patel as a director on 1 September 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Dilipkumar Nathubhai Patel as a director on 1 September 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Ajaybhai Dilipkumar Patel as a director on 1 September 2015	(1 page)
01 Sep 2015	TM02	Termination of appointment of Shila Patel as a secretary on 1 September 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mr Kapil Rajja as a director on 1 September 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Mr Roger Anthony Street as a director on 1 September 2015	(2 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 11 September 2006 GBP 300	(2 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 26 June 2006 GBP 300	(2 pages)
06 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
09 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 300	(6 pages)
02 Jun 2014	AD01	Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014	(1 page)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
19 Oct 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-10-19 GBP 300	(6 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
12 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(6 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
26 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(6 pages)
09 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(8 pages)
17 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(6 pages)
16 Sep 2010	CH01	Director's details changed for Shila Patel on 1 October 2009	(2 pages)