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MIRANDA ROSE LIMITED

Company number 06007694

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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)
27 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
26 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2012	CH01	Director's details changed for Mr Peter Graham Johnson on 23 November 2012	View PDF Director's details changed for Mr Peter Graham Johnson on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	CH01	Director's details changed for Mr Sunil Malhotra on 23 November 2012	View PDF Director's details changed for Mr Sunil Malhotra on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	CH01	Director's details changed for Mr Alan Richard Bekhor on 23 November 2012	View PDF Director's details changed for Mr Alan Richard Bekhor on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
23 Apr 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
06 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2011	CH01	Director's details changed for Mr Peter Graham Johnson on 23 November 2011	View PDF Director's details changed for Mr Peter Graham Johnson on 23 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	CH01	Director's details changed for Mr Alan Richard Bekhor on 23 November 2011	View PDF Director's details changed for Mr Alan Richard Bekhor on 23 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	CH01	Director's details changed for Mr Sunil Malhotra on 23 November 2011	View PDF Director's details changed for Mr Sunil Malhotra on 23 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 13 pages (13 pages)
01 Apr 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2010	CH01	Director's details changed for Mr Peter Graham Johnson on 23 November 2010	View PDF Director's details changed for Mr Peter Graham Johnson on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	CH01	Director's details changed for Mr Sunil Malhotra on 23 November 2010	View PDF Director's details changed for Mr Sunil Malhotra on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	CH01	Director's details changed for Mr Alan Richard Bekhor on 23 November 2010	View PDF Director's details changed for Mr Alan Richard Bekhor on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 16 pages (16 pages)
25 Jan 2010	CH01	Director's details changed for Peter Graham Johnson on 25 January 2010	View PDF Director's details changed for Peter Graham Johnson on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AP01	Appointment of Peter Graham Johnson as a director	View PDF Appointment of Peter Graham Johnson as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	CH03	Secretary's details changed for Harish Chikhlia on 23 November 2009	View PDF Secretary's details changed for Harish Chikhlia on 23 November 2009 - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	CH01	Director's details changed for Sunil Malhotra on 23 November 2009	View PDF Director's details changed for Sunil Malhotra on 23 November 2009 - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	CH01	Director's details changed for Mr Alan Richard Bekhor on 23 November 2009	View PDF Director's details changed for Mr Alan Richard Bekhor on 23 November 2009 - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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