MIRUM AGENCY LONDON LIMITED

Company number 06294322

Date	Type	Description	View / Download
30 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(3 pages)
04 Jun 2015	CERTNM	Company name changed active ark jwt (uk) LIMITED\certificate issued on 04/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03	(3 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
27 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100	(3 pages)
11 Mar 2014	CERTNM	Company name changed active ark (uk) LIMITED\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-03-10 NM01 ‐ Change of name by resolution	(3 pages)
06 Jan 2014	AD01	Registered office address changed from Ground Floor 14 Baltic Street London EC1Y 0UJ United Kingdom on 6 January 2014	(1 page)
06 Jan 2014	TM02	Termination of appointment of Stuart Birchall as a secretary	(1 page)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
02 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(3 pages)
02 Jul 2013	CH03	Secretary's details changed for Mr Stuart Birchall on 14 March 2013	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Lars Holmen as a director	(1 page)
19 Jun 2013	AP01	Appointment of Mr Antti Lauronen as a director	(2 pages)
28 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(3 pages)
28 Jun 2012	CH03	Secretary's details changed for Mr Stuart Birchall on 28 June 2012	(2 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
31 Oct 2011	AP01	Appointment of Mr Lars Fredrik Holmen as a director	(2 pages)
31 Oct 2011	TM01	Termination of appointment of Alex Noyer as a director	(1 page)
19 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(4 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
03 Feb 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
23 Sep 2010	AD01	Registered office address changed from Unit 1 Union Wharf 23 Wenlock Road London N1 7SB United Kingdom on 23 September 2010	(1 page)
02 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(4 pages)
01 Jul 2010	CH01	Director's details changed for Mr Alex Cecil Eljas Noyer on 27 June 2010	(2 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
30 Mar 2010	AD01	Registered office address changed from Unit 1 Union Wharf 23 Wenlock Road London London N1 7SB United Kingdom on 30 March 2010	(1 page)

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