MIRAS INVESTMENTS LIMITED

Company number 05094073

Date	Type	Description	View / Download
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
05 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
30 May 2007	363a	Return made up to 05/04/07; full list of members	(2 pages)
05 Apr 2007	288c	Secretary's particulars changed	(1 page)
15 Aug 2006	225	Accounting reference date extended from 30/04/06 to 30/06/06	(1 page)
11 May 2006	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
10 May 2006	363a	Return made up to 05/04/06; full list of members	(2 pages)
21 Nov 2005	244	Delivery ext'd 3 mth 30/04/05	(1 page)
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU	(1 page)
18 Apr 2005	363s	Return made up to 05/04/05; full list of members	(3 pages)
09 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir res dir appt 20/01/05
09 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
08 Feb 2005	288a	New director appointed	(4 pages)
08 Feb 2005	288b	Director resigned	(1 page)
08 Feb 2005	288a	New secretary appointed	(2 pages)
08 Feb 2005	288b	Secretary resigned	(1 page)
05 Apr 2004	NEWINC	Incorporation	(24 pages)