MIGUEL AND MARIA LTD

Company number 06750690

Date	Type	Description	View / Download
17 Sep 2014	AD01	Registered office address changed from 3 St. Georges Lane Southend-on-Sea Essex SS3 9QH to 50 Daffodil Close Hatfield Hertfordshire AL10 9FF on 17 September 2014	(1 page)
17 Sep 2014	CH01	Director's details changed for Dr Miguel De Franca Povoas on 17 September 2014	(2 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
10 Jan 2014	CC04	Statement of company's objects	(2 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Jan 2014	SH08	Change of share class name or designation	(2 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 420,002	(4 pages)
09 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders	(6 pages)
14 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
14 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(6 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 270,002	(6 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 140,002	(4 pages)
05 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
16 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
16 Jan 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(3 pages)
15 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(5 pages)
22 Feb 2010	AD01	Registered office address changed from 25 Homemead Drive Brislington Bristol BS4 5AP United Kingdom on 22 February 2010	(1 page)
15 Jan 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
15 Jan 2010	CH01	Director's details changed for Dr Miguel De Franca Povoas on 11 November 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Dr Maria Valente Brardo De Franca Povoas on 11 November 2009	(2 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 October 2009	(3 pages)
01 Dec 2008	225	Accounting reference date shortened from 30/11/2009 to 31/10/2009	(1 page)
17 Nov 2008	NEWINC	Incorporation	(13 pages)

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