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MIRAMAR SOLUTIONS LIMITED

Company number 06227799

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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)
01 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 9 pages (9 pages)
19 Jun 2014	CH01	Director's details changed for Mr Jeffrey Turner on 17 June 2014	View PDF Director's details changed for Mr Jeffrey Turner on 17 June 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 10 pages (10 pages)
19 Dec 2013	CH01	Director's details changed for Mr Jeffrey Turner on 16 December 2013	View PDF Director's details changed for Mr Jeffrey Turner on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Jul 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
08 May 2012	TM02	Termination of appointment of Leslie J Sequeira & Co as a secretary	View PDF Termination of appointment of Leslie J Sequeira & Co as a secretary - link opens in a new window - 1 page (1 page)
01 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	AD01	Registered office address changed from Magnum House, 133 Half Moon Lane Dulwich London SE24 9JY on 6 February 2012	View PDF Registered office address changed from Magnum House, 133 Half Moon Lane Dulwich London SE24 9JY on 6 February 2012 - link opens in a new window - 1 page (1 page)
29 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
12 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	CH01	Director's details changed for Mr Jeffrey Turner on 1 October 2009	View PDF Director's details changed for Mr Jeffrey Turner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	CH01	Director's details changed for Mr Timothy Simpson on 1 October 2009	View PDF Director's details changed for Mr Timothy Simpson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	CH04	Secretary's details changed for Leslie J Sequeira & Co on 1 October 2009	View PDF Secretary's details changed for Leslie J Sequeira & Co on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
12 May 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
22 Jul 2008	288c	Director's change of particulars / jeff turner / 22/07/2008	View PDF Director's change of particulars / jeff turner / 22/07/2008 - link opens in a new window - 1 page (1 page)
06 May 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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