MIRIFICE LIMITED

Company number 05138284

Date	Type	Description	View / Download
27 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(22 pages)
22 Jun 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 13/05/2011 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
18 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(18 pages)
11 May 2011	TM01	Termination of appointment of Paul Tinkler as a director	(2 pages)
10 May 2011	AP01	Appointment of David Thomas Embleton as a director	(3 pages)
20 Dec 2010	SH01	Statement of capital following an allotment of shares on 21 October 2010 GBP 331,286.0231	(6 pages)
29 Nov 2010	AP01	Appointment of Andrew Charles Barker as a director	(3 pages)
11 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(17 pages)
15 Jul 2010	TM01	Termination of appointment of Keith Monserrat as a director	(2 pages)
29 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(22 pages)
09 Apr 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	(3 pages)
20 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
20 Jan 2010	AP01	Appointment of Ian Peter Dale-Staples as a director	(3 pages)
21 Nov 2009	CH01	Director's details changed for Julian Alistair Dennard on 1 October 2009	(3 pages)
01 Oct 2009	288a	Director appointed julian alistair dennard	(2 pages)
01 Oct 2009	288b	Appointment Terminated Director david richards	(1 page)
14 Sep 2009	288a	Director appointed juliet anne rosemary silvester	(2 pages)
14 Sep 2009	88(2)	Ad 09/09/09 gbp si 83904@0.0001=8.3904 gbp ic 331260.8727/331269.2631	(2 pages)
14 Sep 2009	88(2)	Ad 09/09/09 gbp si 1447433@0.0001=144.7433 gbp ic 331116.1294/331260.8727	(2 pages)
14 Sep 2009	123	Nc inc already adjusted 09/09/09	(1 page)
14 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Division 09/09/2009 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(11 pages)
04 Sep 2009	288b	Appointment Terminated Director david rogers	(1 page)
26 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)