MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED

Company number 06137984

Date	Type	Description	View / Download
07 Apr 2016	AP01	Appointment of Mr Neil Murray Ford as a director on 7 April 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mr Terence Evans as a director on 23 February 2016	(2 pages)
30 Mar 2016	AR01	Annual return made up to 5 March 2016 no member list	(4 pages)
16 Mar 2016	TM01	Termination of appointment of Kevin Michael Mervyn Gillham as a director on 16 March 2016	(1 page)
08 Mar 2016	AP04	Appointment of Bns Services Ltd as a secretary on 1 February 2016	(2 pages)
08 Mar 2016	TM02	Termination of appointment of Holdshare Secretarial Services Limited as a secretary on 1 February 2016	(1 page)
08 Mar 2016	AD01	Registered office address changed from 2 Westfield Business Park, Barns Ground Kenn Clevedon Avon BS21 6UA to 18 Badminton Road Downend Bristol BS16 6BQ on 8 March 2016	(1 page)
04 Nov 2015	AP01	Appointment of Kevin Michael Mervyn Gillham as a director on 12 October 2015	(3 pages)
12 Oct 2015	TM01	Termination of appointment of Thomas Thompson as a director on 12 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Jean Mary Pitt as a director on 12 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Neil Murray Ford as a director on 12 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Keith Roy Dunk as a director on 12 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Carol Ann Corderoy as a director on 12 October 2015	(1 page)
08 Oct 2015	AP01	Appointment of Marshall Gordon Westley as a director on 6 October 2015	(3 pages)
30 Jul 2015	TM01	Termination of appointment of Kevin Michael Mervyn Gillham as a director on 20 July 2015	(1 page)
21 Jul 2015	AP01	Appointment of Kevin Michael Mervyn Gillham as a director on 15 July 2015	(3 pages)
18 Jun 2015	AP01	Appointment of Neil Murray Ford as a director on 5 May 2015	(3 pages)
27 May 2015	AP01	Appointment of Thomas Thompson as a director on 5 May 2015	(3 pages)
05 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
18 Mar 2015	AR01	Annual return made up to 5 March 2015 no member list	(3 pages)
07 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
21 Mar 2014	AR01	Annual return made up to 5 March 2014 no member list	(3 pages)
13 Feb 2014	AP01	Appointment of Keith Dunk as a director	(3 pages)
04 Feb 2014	TM01	Termination of appointment of Peter Eales as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Mrs Jean Mary Pitt as a director	(3 pages)

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