MIRICS LTD

Company number 05046393

Date	Type	Description	View / Download
08 Aug 2007	287	Registered office changed on 08/08/07 from: westbrooke house, 76 high street alton hampshire GU34 1EN	(1 page)
31 Mar 2007	AA	Full accounts made up to 28 February 2007	(20 pages)
07 Mar 2007	88(2)R	Ad 22/02/07--------- £ si 417@1=417 £ ic 2000/2417	(2 pages)
06 Mar 2007	363a	Return made up to 17/02/07; full list of members	(4 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
20 Feb 2007	123	Nc inc already adjusted 18/12/06	(1 page)
08 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
08 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
13 Nov 2006	288a	New secretary appointed	(2 pages)
12 Oct 2006	AA	Total exemption small company accounts made up to 28 February 2006	(7 pages)
23 Feb 2006	363a	Return made up to 17/02/06; full list of members	(3 pages)
20 Dec 2005	AA	Total exemption small company accounts made up to 28 February 2005	(5 pages)
03 May 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Apr 2005	CERTNM	Company name changed chameleon microsystems LIMITED\certificate issued on 21/04/05	(2 pages)
08 Mar 2005	363s	Return made up to 17/02/05; full list of members	(7 pages)
13 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	288b	Director resigned	(1 page)
02 Mar 2004	88(2)R	Ad 20/02/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
02 Mar 2004	288a	New director appointed	(2 pages)
02 Mar 2004	288a	New secretary appointed;new director appointed	(1 page)
02 Mar 2004	288a	New director appointed	(2 pages)