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MIRAGE COSMETICS UK LTD

Company number 05143170

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Mr Mathew Perkins on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mrs Caroline Jane Perkins on 22 October 2009
04 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
30 Jun 2009 363a Return made up to 02/06/09; full list of members
30 Jun 2009 288c Director's change of particulars / matthew perkins / 30/06/2009
30 Jun 2009 288c Secretary's change of particulars / caroline perkins / 30/06/2009
15 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
11 Jun 2008 363a Return made up to 02/06/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
03 Aug 2007 363s Return made up to 02/06/07; no change of members
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
03 Nov 2006 225 Accounting reference date shortened from 30/06/07 to 31/05/07
07 Jul 2006 363s Return made up to 02/06/06; full list of members
  • 363(287) ‐ Registered office changed on 07/07/06
15 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
08 Jul 2005 363s Return made up to 02/06/05; full list of members
08 Jul 2004 288a New secretary appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 287 Registered office changed on 08/07/04 from: marquess court 69 southampton row london WC1B 4ET
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Secretary resigned
02 Jun 2004 NEWINC Incorporation